| Entity Name: | SANTORIN, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTORIN, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 04 Dec 2000 (24 years ago) |
| Date of dissolution: | 03 Aug 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Aug 2005 (20 years ago) |
| Document Number: | L00000014905 |
| FEI/EIN Number |
651060623
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 561 NE 110TH TERRACE, MIAMI, FL, 33161, US |
| Mail Address: | 561 NE 110TH TERRACE, MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAVIDIA NICANOR | Manager | 561 NE 110TH TERRACE, MIAMI, FL, 33161 |
| GAVIDIA NICANOR | Agent | 561 NE 110TH TERRACE, MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-08-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-07-04 | 561 NE 110TH TERRACE, MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2005-07-04 | 561 NE 110TH TERRACE, MIAMI, FL 33161 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-07-04 | 561 NE 110TH TERRACE, MIAMI, FL 33161 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-22 | GAVIDIA, NICANOR | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-08-03 |
| ANNUAL REPORT | 2005-07-04 |
| ANNUAL REPORT | 2004-05-02 |
| ANNUAL REPORT | 2003-08-07 |
| ANNUAL REPORT | 2002-05-22 |
| ANNUAL REPORT | 2001-08-31 |
| Florida Limited Liabilites | 2000-12-04 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
