Entity Name: | SANTAELLA ASSET MANAGEMENT, 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: | 05 Jan 2023 (2 years ago) |
Branch of: | SANTAELLA ASSET MANAGEMENT, LLC, COLORADO (Company Number 20181650747) |
Date of dissolution: | 27 Sep 2024 (8 months ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (8 months ago) |
Document Number: | M23000000216 |
FEI/EIN Number |
831591567
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7901 4TH ST N STE 300, ST. PETERSBURG, FL, 33702, US |
Mail Address: | 7901 4TH ST N STE 300, ST. PETERSBURG, FL, 33702, US |
ZIP code: | 33702 |
County: | Pinellas |
Place of Formation: | COLORADO |
Name | Role | Address |
---|---|---|
SANTAELLA DAINA | Member | 312 TIPPERARY WAY, NICEVILLE, FL, 32578 |
REGISTERED AGENTS INC | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2025-04-01 | 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 | - |
CHANGE OF MAILING ADDRESS | 2025-04-01 | 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 | - |
REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2024-04-01 | 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 | - |
CHANGE OF MAILING ADDRESS | 2024-04-01 | 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 | - |
Name | Date |
---|---|
Foreign Limited | 2023-01-05 |
Date of last update: 02 May 2025
Sources: Florida Department of State