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SANTMATELI INVESTMENTS, LLC

Company Details

Entity Name: SANTMATELI INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 30 Oct 2008 (16 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L08000101949
FEI/EIN Number 46-0521369
Address: 20900 NE 8th Avenue, Aventura, FL, 33180, US
Mail Address: 20900 NE 8th Avenue, Aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
FRACHI JAVIER Agent 20900 NE 8th Avenue, Aventura, FL, 33180

Manager

Name Role Address
FRACHI JAVIER Manager 20900 NE 8th Avenue, Aventura, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
REGISTERED AGENT ADDRESS CHANGED 2017-03-01 20900 NE 8th Avenue, Suite 800, Aventura, FL 33180 No data
CHANGE OF PRINCIPAL ADDRESS 2017-03-01 20900 NE 8th Avenue, Suite 800, Aventura, FL 33180 No data
CHANGE OF MAILING ADDRESS 2017-03-01 20900 NE 8th Avenue, Suite 800, Aventura, FL 33180 No data
REGISTERED AGENT NAME CHANGED 2017-03-01 FRACHI, JAVIER No data
LC AMENDMENT 2015-08-27 No data No data
REINSTATEMENT 2010-10-04 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data

Documents

Name Date
ANNUAL REPORT 2017-03-01
ANNUAL REPORT 2016-03-22
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-11
ANNUAL REPORT 2013-05-01
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-03-02
REINSTATEMENT 2010-10-04
ANNUAL REPORT 2009-04-30
Florida Limited Liability 2008-10-30

Date of last update: 03 Feb 2025

Sources: Florida Department of State