| Entity Name: | SANTIS MIAMI TRADING AND BUSINESS CONSULTING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTIS MIAMI TRADING AND BUSINESS CONSULTING, 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: | 19 Jun 2017 (8 years ago) |
| Date of dissolution: | 26 Apr 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Apr 2019 (6 years ago) |
| Document Number: | L17000132512 |
| FEI/EIN Number |
82-2571037
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17113 MIRAMAR PARKWAY, SUITE #134, MIRAMAR, FL, 33027, UN |
| Mail Address: | 17113 MIRAMAR PARKWAY, SUITE #134, MIRAMAR, FL, 33027, UN |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAICEDO GONZALO | Manager | 17113 MIRAMAR PARKWAY #134, MIRAMAR, FL, 33027 |
| CAICEDO SUILLEM H | Manager | 17113 MIRAMAR PARKWAY #134, MIRAMAR, FL, 33027 |
| CAICEDO GONZALO | Agent | 17113 MIRAMAR PARKWAY, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-26 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-26 |
| ANNUAL REPORT | 2018-04-03 |
| Florida Limited Liability | 2017-06-19 |
Date of last update: 01 May 2025
Sources: Florida Department of State
