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SANTANI TWO LLC - Florida Company Profile

Company Details

Entity Name: SANTANI TWO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANTANI TWO 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: 17 Mar 2010 (15 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L10000029778
FEI/EIN Number 272136245

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

Address: 5077 NW 7 STREET UNIT 1216, 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2013-03-19 5077 NW 7 STREET UNIT 1216, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2012-04-04 5077 NW 7 STREET UNIT 1216, 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 -

Documents

Name Date
ANNUAL REPORT 2016-04-08
ANNUAL REPORT 2015-03-09
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