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SANTANA COMERCIO EXTERIOR, LLC - Florida Company Profile

Company Details

Entity Name: SANTANA COMERCIO EXTERIOR, 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: 14 Aug 2020 (5 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: M20000007073
FEI/EIN Number 320614273

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

Address: 8140 NW 74TH AVE #1, MEDLEY, FL, 33166, US
Mail Address: 8140 NW 74TH AVE #1, MEDLEY, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: NEW JERSEY

Key Officers & Management

Name Role Address
STEMAR SERVICES, LLC Agent -
SANTANA JOSE C Manager 402 PALISADE AVE, CLIFFSIDE PARK, NJ, 07010

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
Foreign Limited 2020-08-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State