| Entity Name: | SANTUR INTERNATIONAL TRADE, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTUR INTERNATIONAL TRADE, 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: | 04 Aug 2004 (21 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: | L04000057579 |
| FEI/EIN Number |
201453161
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5900 NW 97TH AVENUE, STE 19, MIAMI, FL, 33178, US |
| Mail Address: | 5900 NW 97TH AVENUE, STE 19, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTURIAN MARCELO | Managing Member | 5900 NW 97TH AVENUE, STE 19, MIAMI, FL, 33178 |
| DUSSAQ ELENA | Managing Member | 5900 NW 97TH AVENUE, STE 19, MIAMI, FL, 33178 |
| SANTURIAN MARCELO | Agent | 5900 NW 97TH AVENUE, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-28 | 5900 NW 97TH AVENUE, STE 19, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-28 | 5900 NW 97TH AVENUE, STE 19, MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-28 | 5900 NW 97TH AVENUE, STE 19, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-01-23 |
| ANNUAL REPORT | 2007-07-02 |
| ANNUAL REPORT | 2006-04-29 |
| ANNUAL REPORT | 2005-04-28 |
| Florida Limited Liability | 2004-08-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
