| Entity Name: | SANTOS GLOBAL MARKET II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTOS GLOBAL MARKET II, 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: | 23 Jan 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L13000011723 |
| FEI/EIN Number |
46-1869959
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10870 NW 88TH TER, UNIT 110, DORAL, FL, 33178 |
| Mail Address: | 10870 NW 88TH TER, UNIT 110, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VENTRESCA TOMMASO | Manager | 10870 NW 88TH TER UNIT 110, DORAL, FL, 33178 |
| CEDENO SANTOS L | Manager | 848 BRICKELL KEY DR UNIT 4301, MIAMI, FL, 33131 |
| COLMENARES XIOMARA C | Agent | 4580 NW 79 AVE, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-09-26 |
| Florida Limited Liability | 2013-01-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
