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ANTHONY SANTANA LLC - Florida Company Profile

Company Details

Entity Name: ANTHONY SANTANA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANTHONY SANTANA 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: 09 Nov 2023 (2 years ago)
Document Number: L23000510290
FEI/EIN Number 93-4637535

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

Address: 1836 SE DESOTO LANDIG, APT 1836, ARCADIA, FL, 34266, US
Mail Address: 1836 SE DESOTO LANDIG, APT 1836, ARCADIA, FL, 34266, US
ZIP code: 34266
County: DeSoto
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTANA IVAN GSR Agent 1836 SE DESTO LANDIG, ARCADIA, FL, 34266
SANTANA IVAN GSR Manager 1836 SE DESOTO LANDIG, ARCADIA, FL, 34266
chavez maria del cSr. Auth 1836 SE DESOTO LANDIG, ARCADIA, FL, 34266

Documents

Name Date
ANNUAL REPORT 2024-02-04
Florida Limited Liability 2023-11-09

Motor Carrier Census

DBA Name:
TONY SANTANA TRUCKING LLC
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2018-08-17
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
2
Inspections:
0
FMCSA Link:

Date of last update: 01 Jun 2025

Sources: Florida Department of State