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SANTA FE FINANCIAL LLC

Company Details

Name: SANTA FE FINANCIAL LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
File Date: 15 Jan 2009 (16 years ago)
Organization Date: 15 Jan 2009 (16 years ago)
Last Annual Report: 29 Jun 2010 (15 years ago)
Managed By: Members
Organization Number: 0721531
Principal Office: 930 MURLE LANE, LOVELAND, OH 45140
Place of Formation: KENTUCKY

Registered Agent

Name Role
DONALD W. TRAPP Registered Agent

Member

Name Role
Donald W. Trapp Member

Organizer

Name Role
DONALD W. TRAPP Organizer

Filings

Name File Date
Administrative Dissolution 2011-09-10
Annual Report 2010-06-29
Articles of Organization (LLC) 2009-01-15

Date of last update: 16 Jan 2025

Sources: Kentucky Secretary of State