| Entity Name: | SANT ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANT ASSOCIATES, 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: | 24 Nov 2003 (21 years ago) |
| Date of dissolution: | 20 Oct 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Oct 2022 (2 years ago) |
| Document Number: | L03000047386 |
| FEI/EIN Number |
200472453
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7400 S.W. 50TH TERRACE, SUITE 202, MIAMI, FL, 33155, US |
| Mail Address: | Walton House Lansdown Road, Bath, ENGLAND, OC, BA15SU, GB |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANT GRAHAM | Manager | 7400 S.W. 50TH TER., S-202, MIAMI, FL, 33155 |
| GAMAS GEORGINA | Agent | 6610 S.W. 127TH PATH, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-10-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-28 | 7400 S.W. 50TH TERRACE, SUITE 202, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2022-06-28 | 7400 S.W. 50TH TERRACE, SUITE 202, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2022-06-27 | GAMAS, GEORGINA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-27 | 6610 S.W. 127TH PATH, MIAMI, FL 33183 | - |
| LC STMNT OF RA/RO CHG | 2019-09-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-10-20 |
| Reg. Agent Change | 2022-06-27 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-03-16 |
| CORLCRACHG | 2019-09-23 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-05-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9544187306 | 2020-05-02 | 0455 | PPP | 7400 SW 50TH TERRACE SUITE 202, MIAMI, FL, 33155 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Feb 2025
Sources: Florida Department of State
