| Entity Name: | THE SANTI GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE SANTI GROUP 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: | 08 Nov 2004 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L04000080953 |
| FEI/EIN Number |
432065401
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 165 SOUTHAMPTON DR., KISSIMMEE, FL, 34744, US |
| Mail Address: | 165 SOUTHAMPTON DRIVE, KISSIMMEE, FL, 34744, US |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO LUIS R | Manager | 1760 OLD CHEESEQUAKE RD., SARYEVILLE, NJ, 08879 |
| SANTIAGO JANET | Managing Member | 165 SOUTHAMPTON DRIVE, KISSIMMEE, FL, 34744 |
| SANTIAGO JANET | Agent | 165 SOUTHAMPTON DRIVE, KISSIMMEE, FL, 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-02 | 165 SOUTHAMPTON DR., KISSIMMEE, FL 34744 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
