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SANTI10 LLC - Florida Company Profile

Company Details

Entity Name: SANTI10 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANTI10 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: 13 Nov 2017 (7 years ago)
Document Number: L17000233178
FEI/EIN Number 82-3488128

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

Address: 3529 W FAIRVIEW STREET, MIAMI, FL, 33133, US
Mail Address: 3529 W FAIRVIEW STREET, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Roca Daniela Manager 3529 W FAIRVIEW STREET, MIAMI, FL, 33133
Abriata Carlos Eduardo Manager 3529 W FAIRVIEW STREET, MIAMI, FL, 33133
Abriata Carlos E Agent 3529 W FAIRVIEW STREET, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-01 Abriata, Carlos E -
REGISTERED AGENT ADDRESS CHANGED 2024-04-01 3529 W FAIRVIEW STREET, MIAMI, FL 33133 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-22 3529 W FAIRVIEW STREET, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2019-04-22 3529 W FAIRVIEW STREET, MIAMI, FL 33133 -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-22
AMENDED ANNUAL REPORT 2018-11-06
ANNUAL REPORT 2018-04-27
Florida Limited Liability 2017-11-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State