| Entity Name: | SANTORINI, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTORINI, L.L.C. 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: | 19 May 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L05000049668 |
| FEI/EIN Number |
203283201
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28089 VANDERBILT DRIVE, SUITE 201, BONITA SPRINGS, FL, 34134 |
| Mail Address: | 28089 VANDERBILT DRIVE, SUITE 201, BONITA SPRINGS, FL, 34134 |
| ZIP code: | 34134 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUNT STEVEN C | Managing Member | 28089 VANDERBILT DRIVE , STE 201, BONITA SPRINGS, FL, 34134 |
| MCVAY MICHAEL | Managing Member | 28089 VANDERBILT DRIVE , STE. 201, BONITA SPRINGS, FL, 34134 |
| MCVAY MICHAEL | Agent | 28089 VANDERBILT DRIVE, BONITA SPRINGS, FL, 34134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-17 | 28089 VANDERBILT DRIVE, SUITE 201, BONITA SPRINGS, FL 34134 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-17 | 28089 VANDERBILT DRIVE, SUITE 201, BONITA SPRINGS, FL 34134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-17 | 28089 VANDERBILT DRIVE, SUITE 201, BONITA SPRINGS, FL 34134 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-07 | MCVAY, MICHAEL | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000010396 | LAPSED | 08-5050CA | 20TH JUD CIR COLLIER COUNTY FL | 2008-12-30 | 2014-01-13 | $7,454,540.97 | ORION BANK ATTN: PATRICK MILLER SENIOR VP, 2150 GOODLETTE ROAD NORTH, NAPLES, FL 34102 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-17 |
| ANNUAL REPORT | 2006-04-07 |
| Florida Limited Liability | 2005-05-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
