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SANTINO INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: SANTINO INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANTINO INVESTMENTS 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: 27 Jan 2014 (11 years ago)
Date of dissolution: 07 Apr 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Apr 2017 (8 years ago)
Document Number: L14000014049
FEI/EIN Number 47-3617474

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

Address: 3716 NE 168 St, NORTH MIAMI BEACH, FL, 33160, US
Mail Address: 3716 NE 168 St, NORTH MIAMI BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VAZQUEZ CARLOS A Manager 3716 NE 168 St, NORTH MIAMI BEACH, FL, 33160
IZZI BETTINA H Manager 3716 NE 168 St, NORTH MIAMI BEACH, FL, 33160
MAZZA MARIANO Agent 12864 BISCAYNE BLVD, NORTH MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-04-07 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-12 3716 NE 168 St, 403, NORTH MIAMI BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 2015-04-12 3716 NE 168 St, 403, NORTH MIAMI BEACH, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-04-12
Florida Limited Liability 2014-01-27

Date of last update: 03 Mar 2025

Sources: Florida Department of State