| Entity Name: | SANTOM INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTOM INVESTMENTS 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: | 07 Sep 2010 (15 years ago) |
| Date of dissolution: | 05 Mar 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Mar 2018 (7 years ago) |
| Document Number: | L10000093546 |
| FEI/EIN Number |
27-3398487
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5791 UNIVERSITY CLUB DRIVE, JACKSONVILLE, FL, 32277 |
| Mail Address: | 5791 UNIVERSITY CLUB DRIVE, JACKSONVILLE, FL, 32277 |
| ZIP code: | 32277 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUR IRINA | Auth | 230 LULLWATER COURT, ROSWELL, GA, 30075 |
| Sur Eugene | Auth | 230 LULLWATER COURT, ROSWELL, GA, 30075 |
| Schmitz Karl M | Agent | 701 Enterprise Road E., Safety Harbor, FL, 34695 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-03-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-13 | Schmitz, Karl M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-13 | 701 Enterprise Road E., #502, Safety Harbor, FL 34695 | - |
| LC AMENDMENT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-09-24 | 5791 UNIVERSITY CLUB DRIVE, JACKSONVILLE, FL 32277 | - |
| CHANGE OF MAILING ADDRESS | 2010-09-24 | 5791 UNIVERSITY CLUB DRIVE, JACKSONVILLE, FL 32277 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-05-23 |
| ANNUAL REPORT | 2012-04-12 |
| ANNUAL REPORT | 2011-04-25 |
| LC Amendment | 2010-09-24 |
| Florida Limited Liability | 2010-09-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
