| Entity Name: | SANTANDER DM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTANDER DM 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: | 06 Nov 2023 (a year ago) |
| Document Number: | L23000502128 |
| FEI/EIN Number |
93-4283105
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9931 W FLAGLER ST, 404, MIAMI, FL, 33174, US |
| Mail Address: | 9931 W FLAGLER ST, 404, MIAMI, FL, 33174, US |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE AVILA SANTANDER DANIELA M | Authorized Member | 9931 W FLAGLER ST, MIAMI, FL, 33174 |
| DE AVILA SANTANDER DANIELA M | Agent | 9931 W FLAGLER ST, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-02 | 9931 W FLAGLER ST, 404, MIAMI, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-02 | 9931 W FLAGLER ST, 404, MIAMI, FL 33174 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-02 | DE AVILA SANTANDER, DANIELA M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-02 | 9931 W FLAGLER ST, 404, MIAMI, FL 33174 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-02 |
| Florida Limited Liability | 2023-11-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
