| Entity Name: | SANTI'S INVESTMENT HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SANTI'S INVESTMENT HOLDINGS, 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: | 03 Dec 2009 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L09000115328 |
| FEI/EIN Number |
27-1412186
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 921 W. WARREN AVE., TAMPA, FL 33602 |
| Mail Address: | 921 W. WARREN AVE., TAMPA, FL 33602 |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ, SANTIAGO B | Agent | 921 W. WARREN AVE., TAMPA, FL 33602 |
| RODRIGUEZ, SANTIAGO B | Manager | 921 W. WARREN AVE., TAMPA, FL 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2010-12-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-12-06 | 921 W. WARREN AVE., TAMPA, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 2010-12-06 | 921 W. WARREN AVE., TAMPA, FL 33602 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-12-06 | 921 W. WARREN AVE., TAMPA, FL 33602 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-05-04 |
| REINSTATEMENT | 2010-12-06 |
| Florida Limited Liability | 2009-12-03 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State
