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