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SANTECCHIA GROUP, LLC - Florida Company Profile

Company Details

Entity Name: SANTECCHIA GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANTECCHIA 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.
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: 12 Jun 2012 (13 years ago)
Document Number: L12000077643
FEI/EIN Number 45-5465928

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

Address: 720 Houle Ave, Sarasota, FL, 34232, US
Mail Address: 720 Houle Ave, Sarasota, FL, 34232, US
ZIP code: 34232
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTECCHIA PABLO J Manager 720 Houle Ave, Sarasota, FL, 34232
SANTECCHIA YARIL A Agent 720 Houle Ave, Sarasota, FL, 34232

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000133317 PJ TRUCKING EXPIRED 2019-12-17 2024-12-31 - 4129 LINDEVER LN, PALMETTO, FL, 34221
G15000053277 SG FLOORING EXPIRED 2015-06-01 2020-12-31 - 720 HOULE AVE, SARASOTA, FL, 34232

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-05-31 720 Houle Ave, Sarasota, FL 34232 -
CHANGE OF MAILING ADDRESS 2020-05-31 720 Houle Ave, Sarasota, FL 34232 -
REGISTERED AGENT ADDRESS CHANGED 2020-05-31 720 Houle Ave, Sarasota, FL 34232 -
REGISTERED AGENT NAME CHANGED 2013-04-23 SANTECCHIA, YARIL A -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-06-27
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-05-31
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-08
ANNUAL REPORT 2016-05-21
ANNUAL REPORT 2015-04-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State