| Entity Name: | SANTA FE INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTA FE INVESTMENT GROUP, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Nov 1999 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | L99000007486 |
| FEI/EIN Number |
651003826
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8601 S.W. 129TH TERRACE, MIAMI, FL, 33156 |
| Mail Address: | 8601 S.W. 129TH TERRACE, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DWECK LUZ S | Managing Member | 8601 S.W. 129TH TERRACE, MIAMI, FL, 33156 |
| DWECK LUZ S | Agent | 8601 SW 129TH TERRACE, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-24 |
| ANNUAL REPORT | 2002-05-12 |
| ANNUAL REPORT | 2001-03-22 |
| ANNUAL REPORT | 2000-05-19 |
| Florida Limited Liabilites | 1999-11-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
