| Entity Name: | SANTEC GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTEC 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: | 22 Oct 2013 (11 years ago) |
| Date of dissolution: | 27 May 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 May 2019 (6 years ago) |
| Document Number: | L13000148689 |
| FEI/EIN Number |
46-3983652
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20238 sw 324 st, HOMESTEAD, FL, 33030, US |
| Mail Address: | 20238 sw 324 st, HOMESTEAD, FL, 33033, US |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ DANNY | Managing Member | 20238 sw 324 st, HOMESTEAD, FL, 33033 |
| DEL CARMEN PEREZ BELMARIS | Manager | 20238 sw 324 st, HOMESTEAD, FL, 33030 |
| SANCHEZ DANNY | Agent | 20238 sw 324 st, HOMESTEAD, FL, 33030 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-05-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-03 | 20238 sw 324 st, HOMESTEAD, FL 33030 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-03 | 20238 sw 324 st, HOMESTEAD, FL 33030 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-03 | 20238 sw 324 st, HOMESTEAD, FL 33030 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-05-27 |
| ANNUAL REPORT | 2018-04-08 |
| ANNUAL REPORT | 2017-02-03 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-03-28 |
| Florida Limited Liability | 2013-10-22 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
