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SANTIS INVESTMENTS, L.L.C.

Company Details

Entity Name: SANTIS INVESTMENTS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 09 Nov 2010 (14 years ago)
Document Number: L10000116868
FEI/EIN Number 273917919
Address: 1511 SW 140 CT, Miami, FL, 33184, US
Mail Address: 1511 SW 140 CT, Miami, FL, 33184, US
ZIP code: 33184
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
IVETTE H. LEON, P.A. Agent

Managing Member

Name Role Address
OCHOA CARMEN L Managing Member 1511 SW 140 CT, Miami, FL, 33184
OCHOA OSVALDO Managing Member 1511 SW 140 CT, Miami, FL, 33184

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-05 1511 SW 140 CT, Miami, FL 33184 No data
CHANGE OF MAILING ADDRESS 2023-04-05 1511 SW 140 CT, Miami, FL 33184 No data
REGISTERED AGENT ADDRESS CHANGED 2022-02-10 13687 SW 26 Street, Miami, FL 33175 No data

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-20

Date of last update: 03 Jan 2025

Sources: Florida Department of State