| Entity Name: | SANTY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTY 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: | 09 Nov 2004 (20 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L04000081333 |
| FEI/EIN Number |
202677603
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1516 SW 150 AV, MIAMI, FL, 33194 |
| Mail Address: | 1416 SW 150AV, MIAMI, FL, 33194 |
| ZIP code: | 33194 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAVIER ALVAREZ RICARDO | Managing Member | 1416 SW 150 AV, MIAMI, FL, 33194 |
| JAVIER ALVEREZ RICARDO | Agent | 1416 SW 150 AV, MIAMI, FL, 33194 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000125290 | CELLSCOM | EXPIRED | 2009-06-23 | 2014-12-31 | - | 10201 HAMMOCKS BLVD., SUITE 109-A, MIAMI, FL, 33196-3780 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-25 | 1516 SW 150 AV, MIAMI, FL 33194 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-25 | 1516 SW 150 AV, MIAMI, FL 33194 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-25 | 1416 SW 150 AV, MIAMI, FL 33194 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-01-24 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-05-23 |
| Florida Limited Liabilites | 2004-11-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
