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SANTORINI REAL ESTATE LLC - Florida Company Profile

Company Details

Entity Name: SANTORINI REAL ESTATE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANTORINI REAL ESTATE 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: 08 Jul 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 17 Mar 2017 (8 years ago)
Document Number: L16000129946
FEI/EIN Number 81-2361064

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

Address: 4722 NW 84th Ave, DORAL, FL, 33166, US
Mail Address: 4722 NW 84th Ave, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIZARAZ RAFAEL Manager 4722 NW 84th Ave, DORAL, FL, 33166
Olaves Maryge Manager 4722 NW 84th Ave, Doral, FL, 33166
LIZARAZ RAFAEL Agent 4722 NW 84th Ave, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-02 4722 NW 84th Ave, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2024-02-02 4722 NW 84th Ave, DORAL, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-02 4722 NW 84th Ave, DORAL, FL 33166 -
LC AMENDMENT 2017-03-17 - -
LC AMENDMENT 2016-10-12 - -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-07-27
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-04-06
LC Amendment 2017-03-17
LC Amendment 2016-10-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State