| Entity Name: | SANTANI ONE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTANI ONE 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: | 17 Mar 2010 (15 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L10000029765 |
| FEI/EIN Number |
272136186
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5077 NW 7 STREET UNIT 1214, MIAMI, FL, 33126, US |
| Mail Address: | 234 SANTILLANE AVE, APT # 2, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUILERA EDUARDO R | Manager | 234 SANTILLANE AVE APT # 2, CORAL GABLES, FL, 33134 |
| MARTINEZ ROSANA A | Manager | 234 SANTILLANE AVE APT # 2, CORAL GABLES, FL, 33134 |
| AGUILERA EDUARDO R | Agent | 234 SANTILLANE AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-19 | 5077 NW 7 STREET UNIT 1214, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-04 | 5077 NW 7 STREET UNIT 1214, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-04 | 234 SANTILLANE AVE, APT # 2, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-06 | AGUILERA, EDUARDO R | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000532086 | TERMINATED | 1000000423393 | MIAMI-DADE | 2013-03-04 | 2033-03-06 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-03-19 |
| ANNUAL REPORT | 2012-04-04 |
| ANNUAL REPORT | 2011-04-06 |
| Florida Limited Liability | 2010-03-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
