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SANTORINI INVESTMENTS, L.L.C. - Florida Company Profile

Company Details

Entity Name: SANTORINI INVESTMENTS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANTORINI INVESTMENTS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 10 Aug 2005 (20 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: L05000078926
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11660 MCGREGOR BLVD, FORT MYERS, FL, 33919, US
Mail Address: 11660 MCGREGOR BLVD, FORT MYERS, FL, 33919, US
ZIP code: 33919
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCVAY MICHAEL S Manager 11660 MCGREGOR BLVD, FORT MYERS, FL, 33919
MCVAY MICHAEL S Agent 11660 MCGREGOR BLVD, FORT MYERS, FL, 33919

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2007-05-31 11660 MCGREGOR BLVD, FORT MYERS, FL 33919 -
CHANGE OF MAILING ADDRESS 2007-05-31 11660 MCGREGOR BLVD, FORT MYERS, FL 33919 -
REGISTERED AGENT ADDRESS CHANGED 2007-05-31 11660 MCGREGOR BLVD, FORT MYERS, FL 33919 -

Documents

Name Date
ANNUAL REPORT 2008-01-26
ANNUAL REPORT 2007-05-31
ANNUAL REPORT 2006-07-17
Florida Limited Liability 2005-08-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State