| Entity Name: | SANTANDER CAPITAL HOLDINGS 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: | 30 Sep 2014 (11 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 13 Mar 2024 (a year ago) |
| Document Number: | M14000007160 |
| FEI/EIN Number |
271656380
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 437 Madison Ave, New York, NY, 10022, US |
| Mail Address: | 437 Madison Ave, New York, NY, 10022, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WALSH JOSEPH NIII | Auth | 437 Madison Ave, New York, NY, 10022 |
| SANTANGELO MICHAEL J | Chief Financial Officer | 437 Madison Ave, New York, NY, 10022 |
| Wennes Tim | Auth | 437 Madison Ave, New York, NY, 10022 |
| Linares Jose III | Auth | 437 Madison Ave, New York, NY, 10022 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-16 | 437 Madison Ave, 6th Floor, New York, NY 10022 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-16 | 437 Madison Ave, 6th Floor, New York, NY 10022 | - |
| LC AMENDMENT AND NAME CHANGE | 2024-03-13 | SANTANDER CAPITAL HOLDINGS LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-04-16 |
| LC Amendment and Name Change | 2024-03-13 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-03-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
