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SANTONY ORCHIDS LLC - Florida Company Profile

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Company Details

Entity Name: SANTONY ORCHIDS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANTONY ORCHIDS 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: 06 Nov 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Jun 2015 (10 years ago)
Document Number: L13000156163
FEI/EIN Number 46-4044166

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

Address: 29304 SW 142 PL, HOMESTEAD, FL, 33033, US
Mail Address: 29304 SW 142 PL, HOMESTEAD, FL, 33033, US
ZIP code: 33033
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGUIRRE RICARDO Auth 29304 SW 142 PL, HOMESTEAD, FL, 33033
AGUIRRE SILVIA Auth 29304 SW 142 PL, HOMESTEAD, FL, 33033
AGUIRRE RICARDO Agent 29304 SW 142 PL, HOMESTEAD, FL, 33033

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-19 AGUIRRE , RICARDO -
REGISTERED AGENT ADDRESS CHANGED 2024-02-19 29304 SW 142 PL, HOMESTEAD, FL 33033 -
CHANGE OF PRINCIPAL ADDRESS 2016-01-17 29304 SW 142 PL, HOMESTEAD, FL 33033 -
CHANGE OF MAILING ADDRESS 2016-01-17 29304 SW 142 PL, HOMESTEAD, FL 33033 -
REINSTATEMENT 2015-06-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-07-20
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-03-18
ANNUAL REPORT 2017-01-14
ANNUAL REPORT 2016-01-17
REINSTATEMENT 2015-06-12

USAspending Awards / Financial Assistance

Date:
2020-06-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State