Santander Consumer International Puerto Rico, LLC
North Carolina
Registered In
03/31/2020
Incorp. Date
Foreign
Registration Type
Pr
Foreign Jurisdiction
Company Summary
Santander Consumer International Puerto Rico, LLC at 250 Munoz Rivera Ave STE 1200, San Juan, Pr 00918 lists Secretary Of State of Raleigh, NC.
Overview
Registered In
North Carolina
Incorporation Date
Company Type
Limited Liability Company
Status
Withdrawn
Registration Type
Foreign
Foreign Jurisdiction
Pr
Search Other Resources
People
|
Secretary Of State
Registered Agent
|
2 S SALISBURY ST, RALEIGH, NC 27601
PO BOX 29622, RALEIGH, NC 27626
(Mailing)
|
Map & Locations
|
250 MUNOZ RIVERA AVE STE 1200, SAN JUAN, PR 00918
View Map
|
|
|
1601 ELM ST STE 800, DALLAS, TX 75201
(Mailing)
View Map
|
Financials
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.
Linked Companies
Related Business Names:
Address Match:250 Munoz Rivera Ave Ste 1200 San Juan, PR
|
Santander Consumer International Puerto Rico, LLC
Registered in Utah
|
Midvale, UT San Juan, PR | 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 | |
|
Santander Auto Lease Titling LTD.
Registered in West Virginia
|
Dallas, TX Wilmington, DE (1 more) | View Report | |
|
Santander Auto Lease Titling LTD.
Registered in Ohio
|
Columbus, OH Dallas, TX | View Report | |
|
Ccap Auto Lease LTD
Registered in Oregon
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Dallas, TX Wilmington, DE | View Report | |
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Helpingloans.Com
Registered in North Dakota
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Dallas, TX | View Report | |
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Santander Auto Lease Titling LTD.
Registered in Massachusetts
|
Boston, MA Dallas, TX | View Report | |
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Santander Auto Lease Titling LTD.
Registered in Vermont
|
Dallas, TX | View Report | |
|
Santander Consumer Auto Receivables Funding 2023-B3 LLC
Registered in Pennsylvania
|
Dallas, TX | View Report | |
|
Santander Consumer Receivables 20 LLC
Registered in Pennsylvania
|
Dallas, TX | View Report | |
|
Santander Consumer Usa Inc.
Registered in Florida
|
Dallas, TX | View Report | |
|
Roadloans.Com
Registered in Utah
|
Dallas, TX Midvale, UT | View Report | |
|
Santander Consumer Usa Inc.
Registered in Utah
|
Dallas, TX Midvale, UT | View Report | |
|
Drive Financial
Registered in Alaska
|
Dallas, TX | View Report | |
|
Lotus Cars Financial Services
Registered in Alaska
|
Dallas, TX | View Report | |
|
Santander Consumer Usa Inc
Registered in Idaho
|
Dallas, TX Boise, ID | View Report | |
|
Santander Consumer Usa Inc.
Registered in Montana
|
Dallas, TX Missoula, MT | View Report | |
|
Roadloans
Registered in Missouri
|
Dallas, TX | View Report | |
|
Santander Auto Lease Titling LTD.
Registered in Missouri
|
Dallas, TX | View Report | |
|
Santander Consumer Usa Inc.
Registered in Alaska
|
Dallas, TX Juneau, AK | View Report | |
|
Santander Consumer Usa Inc.
Registered in Oklahoma
|
Dallas, TX Oklahoma City, OK | View Report |
Address Match:250 Munoz Rivera Ave San Juan, PR
|
Consultiva Insurance, Corp.
Registered in Florida
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Consultiva Wealth Management, Corp.
Registered in Florida
|
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Dabza LLC
Registered in Florida
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Ferraiuoli, LLC
Registered in Florida
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Ftmr Tax Solutions LLC
Registered in Florida
|
San Juan, PR | View Report | |
|
Pharmservice, LLC
Registered in Colorado
|
Arvada, CO San Juan, PR | View Report | |
|
Time Insurance Company
Registered in Missouri
|
Middleton, WI Milwaukee, WI (1 more) | View Report | |
|
Time Insurance Company
Registered in Virginia
|
Middleton, WI San Juan, PR | View Report |
Address Match:1601 Elm St Dallas, TX
|
Santander Consumer Usa Inc
Registered in Oregon
|
Dallas, TX | View Report | |
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Dallas, TX | View Report | |
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Person/City Match:Secretary Of State - Raleigh, NC
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Sources
The following government agencies have contributed data:
• North Carolina Secretary of State • U.S. Department of Labor
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You can easily find answers to common questions on the Frequently Asked Questions page.
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