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SANTA FE INVESTMENTS USA LLC - Florida Company Profile

Company Details

Entity Name: SANTA FE INVESTMENTS USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANTA FE INVESTMENTS USA 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: 01 Jul 2024 (10 months ago)
Document Number: L24000296325
Address: 175 SW 7TH STREET, 1107, MIAMI, FL, 33130, US
Mail Address: 175 SW 7TH STREET, 1107, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TERRA INVESTMENT HOLDING, LLC Manager 175 SW 7TH STREET, MIAMI, FL, 33130
DI MAURO LAW, PLLC Agent -

Documents

Name Date
Florida Limited Liability 2024-07-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State