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SANTA ANA LLC - Florida Company Profile

Company Details

Entity Name: SANTA ANA LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 22 Oct 2004 (21 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: M04000004544
FEI/EIN Number 201769035

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

Address: 1300 S.E. 17TH STREET, SUITE 210, FT. LAUDERDALE, FL, 33316
Mail Address: 1300 S.E. 17TH STREET, SUITE 210, FT. LAUDERDALE, FL, 33316
ZIP code: 33316
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MARTIN ANDREW L Agent 1300 SE 17TH ST, FORT LAUDERDALE, FL, 33316
MARTIN ANDREW L Manager 1300 SE 17TH ST STE 210, FORT LAUDERDALE, FL, 33316

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2005-05-02 MARTIN, ANDREW L -
REGISTERED AGENT ADDRESS CHANGED 2005-05-02 1300 SE 17TH ST, STE 210, FORT LAUDERDALE, FL 33316 -

Documents

Name Date
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-03-23
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-13
ANNUAL REPORT 2014-04-08
ANNUAL REPORT 2013-04-22
ANNUAL REPORT 2012-04-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State