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SANTEC GROUP, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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