| Entity Name: | SANTICONI GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTICONI GROUP, 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: | 14 Dec 2011 (13 years ago) |
| Date of dissolution: | 29 May 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 May 2014 (11 years ago) |
| Document Number: | L11000140291 |
| FEI/EIN Number |
45-4976810
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5811 SW 34TH STREET, MIAMI, FL, 33155 |
| Mail Address: | 5811 SW 34TH STREET, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUQUE FELIX D | Managing Member | 5811 SW 34TH STREET, MIAMI, FL, 33155 |
| LUQUE FELIX D | Agent | 5811 SW 34TH STREET, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| VOLUNTARY DISSOLUTION | 2014-05-29 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-05-29 |
| ANNUAL REPORT | 2013-04-29 |
| Florida Limited Liability | 2011-12-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
