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SANTORINI FINANCIAL NETWORK, LLC - Florida Company Profile

Company Details

Entity Name: SANTORINI FINANCIAL NETWORK, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANTORINI FINANCIAL NETWORK, 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.
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: 02 Oct 2008 (17 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: L08000093671
FEI/EIN Number 263477765

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

Address: 3426 MASTERS DR N, CLEARWATER, FL, 33761, US
Mail Address: 3426 MASTERS DR N, CLEARWATER, FL, 33761, US
ZIP code: 33761
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCARFONE FRANCES P Managing Member 3426 MASTERS DR N, CLEARWATER, FL, 33761
SCARFONE FRANCES P Agent 3426 MASTERS DR N, CLEARWATER, FL, 33761

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2010-03-21
ANNUAL REPORT 2009-04-28
Florida Limited Liability 2008-10-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State