Entity Name: | SANTANI I, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SANTANI I, 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: | 21 Jan 2005 (20 years ago) |
Date of dissolution: | 26 Sep 2008 (17 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2008 (17 years ago) |
Document Number: | L05000007009 |
FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 200 S. BISCAYNE BLVD., SUITE 4900, MIAMI, FL, 33131 |
Mail Address: | 200 S. BISCAYNE BLVD., SUITE 4900, MIAMI, FL, 33131 |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PRICE ANUAR CHARFEN | Manager | 4775 COLLINS AVE #4305, MIAMI BEACH, FL, 33140 |
NAMNUM ANUAR CHARFEN | Manager | 4775 COLLINS AVE #4305, MIAMI BEACH, FL, 33140 |
PRICE ANUAR CHARFEN | Agent | 4775 COLLINS AVE, MIAMI BEACH, FL, 33140 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
REINSTATEMENT | 2006-05-26 | - | - |
REGISTERED AGENT NAME CHANGED | 2006-05-26 | PRICE, ANUAR CHARFEN | - |
REGISTERED AGENT ADDRESS CHANGED | 2006-05-26 | 4775 COLLINS AVE, #4305, MIAMI BEACH, FL 33140 | - |
ADMIN DISSOLUTION FOR REGISTERED AGENT | 2006-05-12 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2007-01-22 |
REINSTATEMENT | 2006-05-26 |
Reg. Agent Resignation | 2006-01-31 |
Florida Limited Liabilites | 2005-01-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State