| Entity Name: | SANTI INVESTMENTS AND CONSULTING ENTERPRISES L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTI INVESTMENTS AND CONSULTING ENTERPRISES 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: | 06 May 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L08000045433 |
| FEI/EIN Number |
262508056
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5200 SAN AMARO DRIVE, CORAL GABLES, FL, 33146 |
| Mail Address: | 5200 SAN AMARO DRIVE, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINTO CARRILLO EDUARDO | Managing Member | 5200 SAN AMARO DRIVE, CORAL GABLES, FL, 33146 |
| C.N.H. ENTERPRISE, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-02-25 |
| Florida Limited Liability | 2008-05-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
