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SANTANDER REAL ESTATE LLC - Florida Company Profile

Company Details

Entity Name: SANTANDER REAL ESTATE LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 31 Jul 2013 (12 years ago)
Document Number: M13000004806
FEI/EIN Number 32-0415840

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

Address: 4649 Ponce de Leon Blvd, Suite #404, CORAL GABLES, FL, 33146, US
Mail Address: 4649 Ponce de Leon Blvd, Suite #404, CORAL GABLES, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: WYOMING

Key Officers & Management

Name Role Address
Guerra Eric A Manager 4649 Ponce De Leon Blvd, Coral Gables, FL, 33146
Guerra Eric A Agent 4649 Ponce De Leon Blvd, Coral Gables, FL, 33146

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-05 4649 Ponce De Leon Blvd, Ste 404, Coral Gables, FL 33146 -
CHANGE OF PRINCIPAL ADDRESS 2023-06-09 4649 Ponce de Leon Blvd, Suite #404, CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 2023-06-09 4649 Ponce de Leon Blvd, Suite #404, CORAL GABLES, FL 33146 -
REGISTERED AGENT NAME CHANGED 2023-01-23 Guerra, Eric A. -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-01-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State