SALTIEL GROUP, LLC - Florida Company Profile
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| Entity Name: | SALTIEL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SALTIEL 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: | 19 Sep 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L07000095918 |
| FEI/EIN Number |
261165966
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2741 WEST 76 STREET, 2ND FLOOR, HIALEAH, FL, 33016 |
| Mail Address: | 2741 WEST 76 STREET, 2ND FLOOR, HIALEAH, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALTIEL SORAYA | Manager | 2741 WEST 76 STREET, 2ND FLOOR, HIALEAH, FL, 33016 |
| SALTIEL SORAYA | Agent | 2741 WEST 76 STREET, HIALEAH, FL, 33016 |
| SALTIEL ARMANDO | Managing Member | 2741 WEST 76 STREET, 2ND FLOOR, HIALEAH, FL, 33016 |
| SALTIEL MOISES | Managing Member | 2741 WEST 76 STREET, 2ND FLOOR, HIALEAH, FL, 33016 |
| SALTIEL LUIS | Managing Member | 2741 WEST 76 STREET, 2ND FLOOR, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-03-22 |
| ANNUAL REPORT | 2009-04-24 |
| ANNUAL REPORT | 2008-04-16 |
| Florida Limited Liability | 2007-09-19 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State