| Entity Name: | SANTARELLI TRADING EXCHANGE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTARELLI TRADING EXCHANGE 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: | 01 Sep 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L17000187702 |
| FEI/EIN Number |
82-2775285
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5401 south kirkman rd, Santarelli Trading Exchange, orlando, FL, 32819, US |
| Mail Address: | 5401 south kirkman rd, Santarelli Trading Exchange, orlando, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTARELLI DAVID FJR | Manager | 5401 south kirkman rd, orlando, FL, 32819 |
| SANTARELLI TRADING EXCHANGE LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-08 | 5401 south kirkman rd, Santarelli Trading Exchange, Suite 337, orlando, FL 32819 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-08 | 5401 south kirkman rd, Santarelli Trading Exchange, Suite 337, orlando, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-08 | 5401 south kirkman rd, Santarelli Trading Exchange, Suite 337, orlando, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-08 | Santarelli Trading Exchange | - |
| REINSTATEMENT | 2020-01-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-11-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-07 |
| REINSTATEMENT | 2020-01-08 |
| REINSTATEMENT | 2018-11-29 |
| Florida Limited Liability | 2017-09-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
