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THE SANTI GROUP LLC

Company Details

Entity Name: THE SANTI GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 08 Nov 2004 (20 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: L04000080953
FEI/EIN Number 43-2065401
Address: 165 SOUTHAMPTON DR., KISSIMMEE, FL 34744
Mail Address: 165 SOUTHAMPTON DRIVE, KISSIMMEE, FL 34744
ZIP code: 34744
County: Osceola
Place of Formation: FLORIDA

Agent

Name Role Address
SANTIAGO, JANET Agent 165 SOUTHAMPTON DRIVE, KISSIMMEE, FL 34744

Manager

Name Role Address
SANTIAGO, LUIS R Manager 1760 OLD CHEESEQUAKE RD., SARYEVILLE, NJ 08879

Managing Member

Name Role Address
SANTIAGO, JANET Managing Member 165 SOUTHAMPTON DRIVE, KISSIMMEE, FL 34744

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2007-05-02 165 SOUTHAMPTON DR., KISSIMMEE, FL 34744 No data

Documents

Name Date
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-05-02
ANNUAL REPORT 2006-05-25
ANNUAL REPORT 2005-04-26
Florida Limited Liability 2004-11-08

Date of last update: 04 Jan 2025

Sources: Florida Department of State