Santander Consumer International Puerto Rico, LLC
Utah
Registered In
03/02/2020
Incorp. Date
Foreign
Registration Type
Pr
Foreign Jurisdiction
Company Summary
Santander Consumer International Puerto Rico, LLC in San Juan, PR was registered on 03/02/2020. It is listed at 250 Munoz Rivera Ave STE 1200, San Juan, Pr 00918.
- Registered In
- Utah
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Pr
- Company Type
- Llc - Foreign
- Status
- Expired - Failure to File Renewal
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Ct Corporation System
Registered Agent
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1108 E SOUTH UNION AVE, MIDVALE, UT 84047
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250 MUNOZ RIVERA AVE STE 1200, SAN JUAN, PR 00918
View Map
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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.
Address Match:250 Munoz Rivera Ave Ste 1200 San Juan, PR
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Santander Consumer International Puerto Rico, LLC
Registered in West Virginia
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C/O Santander Consumer Usa Inc Dallas, TX Charleston, WV (2 more) | View Report | |
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Santander Consumer International Puerto Rico, LLC
Registered in Wyoming
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Cheyenne, WY Dallas, TX (1 more) | View Report | |
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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 Minnesota
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North Saint Paul, MN 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 | |
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Santander Consumer International Puerto Rico, LLC
Registered in Arkansas
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San Juan, PR | View Report | |
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Santander Consumer International Puerto Rico, LLC
Registered in Colorado
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Centennial, CO Dallas, TX (1 more) | View Report |
Related Business Names:
Address Match:250 Munoz Rivera Ave San Juan, PR
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Consultiva Insurance, Corp.
Registered in Florida
|
Purchase, NY San Juan, PR | View Report | |
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Consultiva Wealth Management, Corp.
Registered in Florida
|
San Juan, PR Coral Gables, FL (1 more) | View Report | |
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Dabza LLC
Registered in Florida
|
Coral Gables, FL San Juan, PR | View Report | |
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Ferraiuoli, LLC
Registered in Florida
|
Orlando, FL San Juan, PR | View Report | |
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Ftmr Tax Solutions LLC
Registered in Florida
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San Juan, PR | View Report | |
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Pharmservice, LLC
Registered in Colorado
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Arvada, CO San Juan, PR | View Report | |
|
Time Insurance Company
Registered in Missouri
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Middleton, WI Milwaukee, WI (1 more) | View Report | |
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Time Insurance Company
Registered in Virginia
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Middleton, WI San Juan, PR | View Report |
The following government agencies have contributed data:
Utah Division of Corporations and Commercial Code U.S. Department of Labor
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