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SANTELI ENTERPRISE LLC - Florida Company Profile

Company Details

Entity Name: SANTELI ENTERPRISE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANTELI ENTERPRISE 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: 30 Jun 2016 (9 years ago)
Document Number: L16000125205
FEI/EIN Number 81-3204878

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

Address: 1395 Brickell Ave., Ste. 800, Miami, FL, 33131, US
Mail Address: 1395 Brickell Ave., Ste. 800, Miami, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTELI BRUNA C Manager 1395 Brickell Ave., Miami, FL, 33131
SANTELI RAPHAEL F Authorized Person 1395 Brickell Ave., Miami, FL, 33131
SANTELI BRUNA C Agent 1395 Brickell Ave., Miami, FL, 33131

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-04-01 1395 Brickell Ave., Ste. 800, Miami, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2018-03-26 1395 Brickell Ave., Ste. 800, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2018-03-26 1395 Brickell Ave., Ste. 800, Miami, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-07-08
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-04-12
Florida Limited Liability 2016-06-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State