| Entity Name: | THE SANTORINI GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE SANTORINI GROUP, LLC 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: | 29 Aug 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L03000032656 |
| FEI/EIN Number |
200192242
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4704 NW 61ST AVE., CORAL SPRINGS, FL, 33067 |
| Mail Address: | 4704 NW 61ST AVE., CORAL SPRINGS, FL, 33067 |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAINERI PAMELA M | Manager | 4704 NW 6AST AVE, CORAL SPRINGS, FL, 33067 |
| RUBMAN KEN | Manager | 4704 NW 61ST AVE., CORAL SPRINGS, FL, 33067 |
| RUBMAN KEN | Agent | 4704 NW 61ST AVE., CORAL SPRINGS, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-04-16 | 4704 NW 61ST AVE., CORAL SPRINGS, FL 33067 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-11 | 4704 NW 61ST AVE., CORAL SPRINGS, FL 33067 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000238052 | ACTIVE | 1000000141015 | BROWARD | 2009-09-29 | 2030-02-16 | $ 429.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-04-16 |
| ANNUAL REPORT | 2007-03-17 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-03-30 |
| ANNUAL REPORT | 2004-03-03 |
| Florida Limited Liability | 2003-08-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
