| Entity Name: | SANTY INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 20 Oct 2003 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | L03000040057 |
| FEI/EIN Number | 352217379 |
| Address: | 1000 PARKVIEW DR., APT 118, HALLANDALE, FL, 33009 |
| Mail Address: | 1000 PARKVIEW DR., APT 118, HALLANDALE, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORDUY ELISA | Agent | 1000 PARKVIEW DR., APT 118, HALLANDALE, FL, 33009 |
| Name | Role | Address |
|---|---|---|
| AGUIAR ANA P | Managing Member | 1000 PARKVIEW DR., APT 118, HALLANDALE, FL, 33009 |
| ORDUY GERHARD E | Managing Member | 1000 PARKVIEW DR., APT 118, HALLANDALE, FL, 33009 |
| ORDUY ELISA | Managing Member | 1000 PARKVIEW DR., APT 118, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| AMENDMENT | 2004-07-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2004-07-23 | ORDUY, ELISA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-07-23 | 1000 PARKVIEW DR., APT 118, HALLANDALE, FL 33009 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-03-10 |
| Amendment | 2004-07-23 |
| ANNUAL REPORT | 2004-03-09 |
| Florida Limited Liabilites | 2003-10-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
