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SANTONA 172 REALTY LLC - Florida Company Profile

Company Details

Entity Name: SANTONA 172 REALTY 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: 12 Nov 2014 (10 years ago)
Document Number: M14000008402
FEI/EIN Number 47-2023826

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

Address: C/O ABC PROPERTIES EQUITIES LLC, 152 W 57TH ST, 12TH FLOOR, NEW YORK, NY, 10019
Mail Address: C/O ABC PROPERTIES EQUITIES LLC, 152 W 57TH ST, 12TH FLOOR, NEW YORK, NY, 10019
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORNFELD ALEX B Vice President ABC PROPERTIES EQUITIES LLC, 152 W 57TH ST, NEW YORK, NY, 10019
Goldman Daniel Chief Financial Officer 455 9th St, Brooklyn, NY, 11215
Ruiz Randy Agent Box 531034, MIAMI, FL, 33153

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-06-23 Ruiz, Randy -
REGISTERED AGENT ADDRESS CHANGED 2022-06-23 Box 531034, MIAMI, FL 33153 -

Documents

Name Date
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-07-12
AMENDED ANNUAL REPORT 2022-06-23
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-03-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State