| Entity Name: | SANTA CRUZ INVESTMENTS AND DEVELOPMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTA CRUZ INVESTMENTS AND DEVELOPMENT LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Aug 2023 (2 years ago) |
| Document Number: | L23000387361 |
| FEI/EIN Number |
93-2962389
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6135 NW 167TH ST, SUITE E28, HIALEAH, FL, 33015 |
| Mail Address: | 6135 NW 167TH ST, SUITE E28, HIALEAH, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZABALA RICHARD | Manager | 7815 SW 24 ST SUITE 107, MIAMI, FL, 33155 |
| MERCADO DOUGLAS | Agent | 8421 SW 124 AVE, MIAMI, FL, 33183 |
| MERCADO DOUGLAS | Manager | 8421 SW 124 AVE APT. 102, MIAMI, FL, 33183 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| Florida Limited Liability | 2023-08-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
