Santander Consumer International Puerto Rico, LLC
Colorado
Registered In
02/05/2020
Incorp. Date
Foreign
Registration Type
Pr
Foreign Jurisdiction
Company Summary
Santander Consumer International Puerto Rico, LLC in San Juan, PR was registered on 02/05/2020. It is listed at 250 Munoz Rivera Ave STE 1200, San Juan, Pr 00918.
- Registered In
- Colorado
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Pr
- Company Type
- Foreign Limited Liability Company
- Status
- Withdrawn
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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C T Corporation System
Registered Agent
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7700 E ARAPAHOE RD STE 220, CENTENNIAL, CO 80112
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250 MUNOZ RIVERA AVE STE 1200, SAN JUAN, PR 00918
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1601 ELM ST STE 800, DALLAS, TX 75201
(Mailing)
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Financial Information for Santander Consumer International Puerto Rico, LLC
Form 5500
SANTANDER CONSUMER INTERNATIONAL PUERTO RICO LLC
250 Munoz Rivera Ave American International Plaza, San Juan, Pr 00918 (469) 251-6654 EIN:66-0849838 Plan Admin:Samantha Mcmillan| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2021 | Plan NameSCI SAVINGS AND RETIREMENT PLAN Plan #001 Participants BOY/EOY195 / 0 Assets BOY/EOY$1,133,209 / $0 | 2021 | SCI SAVINGS AND RETIREMENT PLAN - Plan #001 | 195 / 0 | $1,133,209 / $0 |
| 2020 | Plan NameSCI SAVINGS AND RETIREMENT PLAN Plan #001 Participants BOY/EOY195 / 195 Assets BOY/EOY$643,510 / $1,133,209 | 2020 | SCI SAVINGS AND RETIREMENT PLAN - Plan #001 | 195 / 195 | $643,510 / $1,133,209 |
| 2019 | Plan NameSCI SAVINGS AND RETIREMENT PLAN Plan #001 Participants BOY/EOY223 / 195 Assets BOY/EOY$132,558 / $643,510 | 2019 | SCI SAVINGS AND RETIREMENT PLAN - Plan #001 | 223 / 195 | $132,558 / $643,510 |
Benefit & Retirement Plans based on Form 5500.
Related Business Names:
Address Match:250 Munoz Rivera Ave Ste 1200 San Juan, PR
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Santander Consumer International Puerto Rico, LLC
Registered in Utah
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Midvale, UT San Juan, PR | View Report | |
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Santander Consumer International Puerto Rico, LLC
Registered in North Carolina
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Dallas, TX Raleigh, NC (1 more) | View Report |
Address Match:1601 Elm St Ste 800 Dallas, TX
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Ccap Auto Lease LTD.
Registered in West Virginia
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Charleston, WV Dallas, TX (1 more) | View Report | |
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Santander Auto Lease Titling LTD.
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Dallas, TX Wilmington, DE (1 more) | View Report | |
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Ccap Auto Lease LTD
Registered in Oregon
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Dallas, TX Wilmington, DE | View Report | |
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Roadloans.Com
Registered in Vermont
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Dallas, TX Jeffersonville, VT | View Report | |
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Santander Auto Lease Titling LTD.
Registered in Massachusetts
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Boston, MA Dallas, TX | View Report | |
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Santander Consumer Auto Receivables Funding 2023-B3 LLC
Registered in Pennsylvania
|
Dallas, TX | View Report | |
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Santander Consumer Receivables 20 LLC
Registered in Pennsylvania
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Dallas, TX | View Report | |
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Santander Consumer Usa Inc.
Registered in Florida
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Dallas, TX | View Report | |
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Roadloans.Com
Registered in Utah
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Dallas, TX Midvale, UT | View Report | |
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Santander Consumer Usa Inc.
Registered in Utah
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Dallas, TX Midvale, UT | View Report | |
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Ccap Auto Lease LTD.
Registered in Kansas
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Dallas, TX Topeka, KS | View Report | |
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Drive Financial
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Dallas, TX | View Report | |
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Lotus Cars Financial Services
Registered in Alaska
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Dallas, TX | View Report | |
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Santander Consumer Usa Inc
Registered in Idaho
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Dallas, TX Boise, ID | View Report | |
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Santander Consumer Usa Inc.
Registered in Montana
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Dallas, TX Missoula, MT | View Report | |
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Roadloans
Registered in Missouri
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Dallas, TX | View Report | |
|
Santander Auto Lease Titling LTD.
Registered in Missouri
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Dallas, TX | View Report | |
|
Santander Consumer Usa Inc.
Registered in Alaska
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Dallas, TX Juneau, AK | View Report | |
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Santander Consumer Usa Inc.
Registered in Oklahoma
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Dallas, TX Oklahoma City, OK | View Report |
Address Match:250 Munoz Rivera Ave San Juan, PR
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|
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Pharmservice, LLC
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|
Arvada, CO San Juan, PR | View Report | |
|
Time Insurance Company
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Middleton, WI Milwaukee, WI (1 more) | View Report | |
|
Time Insurance Company
Registered in Virginia
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Middleton, WI San Juan, PR | View Report |
Address Match:1601 Elm St Dallas, TX
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Ccap Auto Lease LTD.
Registered in Wyoming
|
Cheyenne, WY Dallas, TX | View Report | |
|
Roadloans
Registered in Vermont
|
Dallas, TX Jeffersonville, VT | View Report | |
|
Santander Consumer Usa Inc
Registered in Oregon
|
Dallas, TX | View Report | |
|
Roadloans.Com
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|
Dallas, TX | View Report | |
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The following government agencies have contributed data:
Colorado Secretary of State U.S. Department of Labor
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