| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
