| Entity Name: | SANTI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTI 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: | 24 Feb 2005 (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: | L05000019165 |
| FEI/EIN Number |
202939325
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7660 SW 83 COURT, MIAMI, FL, 33143 |
| Address: | 18206 COLLINS AVENUE, SUNNY ISLES, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVOSQUI BENITO | Manager | 20301 W COUNTRY CLUB BLVD. #2022, AVENTURA, FL, 33180 |
| CHARC CARMEN | Manager | 20301 W.COUNTRY CLUB BLVD. #2022, AVENTURA, FL, 33180 |
| DAVOSQUI VANESSA | Manager | 20301 W. COUNTRY CLUB BLVD. #2022, AVENTURA, FL, 33180 |
| CARRAI CARLA | Agent | 7660 SW 83 COURT, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-10-02 | CARRAI, CARLA | - |
| REINSTATEMENT | 2012-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-12 | 7660 SW 83 COURT, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-12 | 18206 COLLINS AVENUE, SUNNY ISLES, FL 33160 | - |
| CANCEL ADM DISS/REV | 2007-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2012-10-02 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-24 |
| ANNUAL REPORT | 2008-04-12 |
| REINSTATEMENT | 2007-09-28 |
| ANNUAL REPORT | 2006-04-27 |
| Florida Limited Liabilites | 2005-02-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
