Santana Financial Group, LLC

Overview of Santana Financial Group, LLC in Dallas, TX

Santana Financial Group, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Friday, February 6, 2009 and is approximately six years old, according to public records filed with Texas Secretary of State. The filing is currently active as of the last data refresh which occured on Friday, May 22, 2015.

Key People

Jaime Santana serves as the Director and has interests in other corporate entities including Minority Supply and Contracting, LLC located in Dallas, TX .

Jaime F. Santana is also the registered agent for the company. Also known as a statutory or resident agent, the registered agent is responsible for receiving legal notifications regarding court summons, lawsuits, and other legal actions involving the corporate entity.

Key roles for Santana Financial Group, LLC

Director Managing Member

Corporate Records

Texas Secretary of State
Filing Type: Domestic Limited Liability Company (LLC)
Status: Active
State: Texas
State ID: 801083689
Date Filed: Friday, February 6, 2009
Registered Agent Jaime F. Santana

Alternate Names:

  • Santana Capital Management, LLC - Legal
  • Santana Financial Group, LLC - Legal

Records Similar to Santana Financial Group, LLC

Business Reports for Santana Financial Group, LLC

Comprehensive Insight Plus Report

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The D&B Comprehensive Insight Plus Report for Santana Financial Group, LLC combines D&B's proprietary statistical scoring with business, payment and financial information all in one report.

US Company Profile Report

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The D&B U.S. Company Profile contains basic information such as address and telephone number, executive names and titles, line of business and SIC codes, D-U-N-S Numbers, organization status, and year and location of incorporation for Santana Financial Group, LLC.


  • Texas Secretary of State refreshed 5/22/2015