| Entity Name: | CONATEGI SANTORINI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONATEGI SANTORINI 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: | 20 May 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L11000059715 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6903 NW 109TH Ave, Doral, FL, 33178, US |
| Mail Address: | 6903 NW 109TH Ave, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTA ROBERTO | Authorized Member | 6903 NW 109th Ave, Doral, FL, 33178 |
| Paro de Orta Maria Celia | Authorized Member | 6903 NW 109th Ave, Doral, FL, 33178 |
| TRANSACTION ADVISORS & CONSULTANTS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-05-03 | TRANSACTION ADVISORS & CONSULTANTS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-05-03 | 10261 SW 72 ST, Suite C 101, MIAMI, FL 33173 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-19 | 6903 NW 109TH Ave, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-19 | 6903 NW 109TH Ave, Doral, FL 33178 | - |
| CONVERSION | 2011-05-20 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P11000012922. CONVERSION NUMBER 700000113917 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-01 |
| AMENDED ANNUAL REPORT | 2016-05-03 |
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-04-28 |
| AMENDED ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2014-04-17 |
| ANNUAL REPORT | 2013-04-19 |
| ANNUAL REPORT | 2012-04-30 |
| Florida Limited Liability | 2011-05-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
