| Entity Name: | SANTINI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTINI 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: | 05 Jul 2016 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L16000127556 |
| FEI/EIN Number |
81-3225970
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10990 BISCAYNE BLVD, MIAMI, FL, 33161, US |
| Mail Address: | 10990 BISCAYNE BLVD, MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LARA VILLARREAL FILIBERTO J | Manager | 10990 BISCAYNE BLVD, MIAMI, FL, 33161 |
| LARA VILLARREAL FILIBERTO J | Agent | 10990 BISCAYNE BLVD, MIAMI, FL, 33161 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000046079 | FRIDA LUNA CAFE MEXICAN GRILL | EXPIRED | 2018-04-10 | 2023-12-31 | - | 11306 NW 47TH AVENUE, DORAL, FL, 33178 |
| G17000007583 | FRIDA LUNA MEXICAN GRILL | EXPIRED | 2017-01-20 | 2022-12-31 | - | 11306 NW 47TH LANE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-29 | 10990 BISCAYNE BLVD, UNIT 12, MIAMI, FL 33161 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-29 | 10990 BISCAYNE BLVD, UNIT 12, MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-29 | 10990 BISCAYNE BLVD, UNIT 12, MIAMI, FL 33161 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-29 | LARA VILLARREAL , FILIBERTO JESUS | - |
| REINSTATEMENT | 2017-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC AMENDMENT | 2016-11-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-03-29 |
| REINSTATEMENT | 2017-10-17 |
| LC Amendment | 2016-11-15 |
| Florida Limited Liability | 2016-07-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
