| Entity Name: | GRUPO SANTALA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRUPO SANTALA 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: | 02 Nov 2023 (a year ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 20 Dec 2024 (4 months ago) |
| Document Number: | L23000499483 |
| Address: | 20851 SW 88TH CT., CUTLER BAY, FL, 33189, US |
| Mail Address: | 20851 SW 88TH CT., CUTLER BAY, FL, 33189, US |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIBERTA FINANCIAL SERVICES | Agent | 8226 GRIFFIN RD., DAVIE, FL, 33328 |
| LALLOZ CLAUDIA | Manager | 20851 SW 88TH CT., CUTLER BAY, FL, 33189 |
| DE LA TORRE FALS JAIME A | Manager | 20851 SW 88TH CT, CUTLER BAY, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-12-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-20 | 20851 SW 88TH CT., CUTLER BAY, FL 33189 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-20 | 20851 SW 88TH CT., CUTLER BAY, FL 33189 | - |
| LC AMENDMENT | 2023-12-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-12-01 | LIBERTA FINANCIAL SERVICES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-12-01 | 8226 GRIFFIN RD., DAVIE, FL 33328 | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-12-20 |
| LC Amendment | 2023-12-01 |
| Florida Limited Liability | 2023-11-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
