| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
