| Entity Name: | SANTANDER GLOBAL TECHNOLOGY AND OPERATIONS, S.L. 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: | 27 Oct 2016 (8 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 20 Oct 2021 (3 years ago) |
| Document Number: | M16000008582 |
| FEI/EIN Number |
98-0525179
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 Morrissey Boulevard, Dorchester, MA, 02125, US |
| Mail Address: | 2 Morrissey Boulevard, Dorchester, MA, 02125, US |
| Name | Role | Address |
|---|---|---|
| LOPES CORREIA CARLOS MIGUEL | Manager | 2 Morrissey Boulevard, Dorchester, MA, 02125 |
| ALVAREZ SOL ALFONSO | Manager | 2 Morrissey Boulevard, Dorchester, MA, 02125 |
| CUESTA MARIA ANGELES | Manager | 2 Morrissey Boulevard, Dorchester, MA, 02125 |
| SCHWARTZ WILLIAM | Auth | 625 W RIDGE PIKE STE 207, CONSHOHOCKEN, PA, 19428 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2021-10-20 | SANTANDER GLOBAL TECHNOLOGY AND OPERATIONS, S.L. LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-27 | 2 Morrissey Boulevard, Dorchester, MA 02125 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-27 | 2 Morrissey Boulevard, Dorchester, MA 02125 | - |
| LC AMENDMENT AND NAME CHANGE | 2019-01-14 | SANTANDER GLOBAL TECHNOLOGY S.L. LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000337299 | TERMINATED | 1000000893915 | COLUMBIA | 2021-07-01 | 2041-07-07 | $ 7,082.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-04-05 |
| LC Name Change | 2021-10-20 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-04-16 |
| LC Amendment and Name Change | 2019-01-14 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
