| Entity Name: | SANTO INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 02 Feb 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L05000011095 |
| FEI/EIN Number | 20-2265729 |
| Address: | 4242 NW 2 ST, 901, MIAMI, FL 33145 |
| Mail Address: | 4242 NW 2 ST, 901, MIAMI, FL 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDONA, FELIPE A | Agent | 4242 NW 2 ST, 901, MIAMI, FL 33145 |
| Name | Role | Address |
|---|---|---|
| CARDONA, FELIPE A | Manager | 905 HANSEN ST, WEST PALM BEACH, FL 33405 |
| CABRERA, NORLIBED L | Manager | 14931 SW 82 TER #4-205, MIAMI, FL 33145 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08060900283 | BLUE GLOBAL TRADERS, LLC | EXPIRED | 2008-02-29 | 2013-12-31 | No data | 2665 SW 37 AVE # 507, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| LC AMENDMENT | 2008-03-27 | No data | No data |
| LC NAME CHANGE | 2007-09-13 | SANTO INVESTMENT GROUP, LLC | No data |
| CANCEL ADM DISS/REV | 2007-02-08 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-08 | 4242 NW 2 ST, 901, MIAMI, FL 33145 | No data |
| CHANGE OF MAILING ADDRESS | 2007-02-08 | 4242 NW 2 ST, 901, MIAMI, FL 33145 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-08 | 4242 NW 2 ST, 901, MIAMI, FL 33145 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| Name | Date |
|---|---|
| LC Amendment | 2008-03-27 |
| LC Name Change | 2007-09-13 |
| REINSTATEMENT | 2007-02-08 |
| Florida Limited Liability | 2005-02-02 |
Date of last update: 29 Jan 2025
Sources: Florida Department of State
