| Entity Name: | SANTY INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTY INVESTMENT 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: | 20 Oct 2003 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L03000040057 |
| FEI/EIN Number |
352217379
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| 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 |
| ORDUY ELISA | Agent | 1000 PARKVIEW DR., APT 118, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2004-07-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-07-23 | ORDUY, ELISA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-07-23 | 1000 PARKVIEW DR., APT 118, HALLANDALE, FL 33009 | - |
| 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 Apr 2025
Sources: Florida Department of State
