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SANTORINI INTERNATIONAL GROUP, LLC. - Florida Company Profile

Company Details

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

SANTORINI INTERNATIONAL 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: 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: 26 Jun 2013 (12 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L13000091721
FEI/EIN Number 46-3494338

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

Address: 10482 NW 31 Terrace, DORAL, FL, 33172, US
Mail Address: 10482 NW 31 Terrace, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESCANDON ASNORALDO Managing Member 10482 NW 31 Terrace, DORAL, FL, 33172
ESCANDON ANDREA Member 10482 NW 31 Terrace, DORAL, FL, 33172
ESCANDON JULIAN Member 10482 NW 31 Terrace, DORAL, FL, 33172
AYSA INTERNATIONAL SERVICE CORP. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-02-29 10482 NW 31 Terrace, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2016-02-29 10482 NW 31 Terrace, DORAL, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2016-02-29
ANNUAL REPORT 2015-08-01
ANNUAL REPORT 2014-04-23
Florida Limited Liability 2013-06-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State