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SANTIS INVESTMENTS 0909, LLC - Florida Company Profile

Company Details

Entity Name: SANTIS INVESTMENTS 0909, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANTIS INVESTMENTS 0909, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 21 Jun 2011 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 21 Nov 2024 (4 months ago)
Document Number: L11000072229
FEI/EIN Number 300691484

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

Address: 244 BISCAYNE BLVD, UNIT 341, MIAMI, FL, 33132
Mail Address: 11168 sparkleberry dr, Fort Myers, FL, 33913, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ NADORFY CLAUDIA Manager 244 BISCAYNE BLVD, UNIT 341, MIAMI, FL, 33132
ABELLA MARTHA Agent 16001 EMERALD COVE ROAD, WESTON, FL, 33331

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-11-21 - -
CHANGE OF MAILING ADDRESS 2024-02-27 244 BISCAYNE BLVD, UNIT 341, MIAMI, FL 33132 -
CHANGE OF PRINCIPAL ADDRESS 2021-08-21 244 BISCAYNE BLVD, UNIT 341, MIAMI, FL 33132 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-26 16001 EMERALD COVE ROAD, WESTON, FL 33331 -
REGISTERED AGENT NAME CHANGED 2019-04-26 ABELLA, MARTHA -
REINSTATEMENT 2017-04-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
LC AMENDMENT 2012-08-21 - -

Documents

Name Date
ANNUAL REPORT 2025-02-06
LC Amendment 2024-11-21
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-26
REINSTATEMENT 2017-04-21

Date of last update: 03 Mar 2025

Sources: Florida Department of State