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SWIMMING WITH SANTY LLC - Florida Company Profile

Company Details

Entity Name: SWIMMING WITH SANTY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SWIMMING WITH SANTY 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 21 Aug 2023 (2 years ago)
Document Number: L23000392874
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 136 YACHT CLUB APT DR APT 1, NORTH PALM BEACH GARDENS, FL, 33408, US
Mail Address: 136 YACHT CLUB APT DR APT 1, NORTH PALM BEACH GARDENS, FL, 33408, US
ZIP code: 33408
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ SARDANAS SANTIAGO MGR Manager 136 YACHT CLUB DR APT 1, NORTH PALM BEACH, FL, 33408
GONZALEZ SARDANAS SANTIAGO S Agent 136 YACHT CLUB DR APT 1, NORTH PALM BEACH, FL, 33408

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-15 540 MARBELLA CIR, NORTH PALM BEACH GARDENS, FL 33403 -
CHANGE OF MAILING ADDRESS 2025-01-15 540 MARBELLA CIR, NORTH PALM BEACH GARDENS, FL 33403 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-15 540 MARBELLA CIR, NORTH PALM BEACH, FL 33403 -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-03-27
Florida Limited Liability 2023-08-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State