SANTO INVESTMENT GROUP, LLC - Florida Company Profile
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| Entity Name: | SANTO INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTO INVESTMENT 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: | 02 Feb 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: | L05000011095 |
| FEI/EIN Number |
202265729
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| CABRERA NORLIBED L | Manager | 14931 SW 82 TER #4-205, MIAMI, FL, 33145 |
| CARDONA FELIPE A | Agent | 4242 NW 2 ST, MIAMI, FL, 33145 |
| CARDONA FELIPE A | Manager | 905 HANSEN ST, WEST PALM BEACH, FL, 33405 |
| 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 | - | 2665 SW 37 AVE # 507, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| LC AMENDMENT | 2008-03-27 | - | - |
| LC NAME CHANGE | 2007-09-13 | SANTO INVESTMENT GROUP, LLC | - |
| CANCEL ADM DISS/REV | 2007-02-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-08 | 4242 NW 2 ST, 901, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-08 | 4242 NW 2 ST, 901, MIAMI, FL 33145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-08 | 4242 NW 2 ST, 901, MIAMI, FL 33145 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2008-03-27 |
| LC Name Change | 2007-09-13 |
| REINSTATEMENT | 2007-02-08 |
| Florida Limited Liability | 2005-02-02 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State