| Entity Name: | FREY SANTANA GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FREY SANTANA GROUP, 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: |
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: | 15 Dec 2017 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 Sep 2019 (6 years ago) |
| Document Number: | L17000256194 |
| FEI/EIN Number |
38-4055368
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1952 NW 135TH AVE, MIAMI, FL, 33182, US |
| Mail Address: | 1952 NW 135TH AVE, MIAMI, FL, 33182, US |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FREY GUSTAVO | Managing Member | 1952 NW 135TH AVE, MIAMI, FL, 33182 |
| SANTANA HARDY | Managing Member | 1952 NW 135TH AVE, MIAMI, FL, 33182 |
| SANTANA VICTORIEL | Managing Member | 1952 NW 135TH AVE, MIAMI, FL, 33182 |
| FREY FISCHER ANA JULIA | Manager | 500 BRICKEL AVE., MIAMI, FL, 33131 |
| MONROY & CO. PA | Agent | 3105 NW 107TH AVE, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-05 | FREY, GUSTAVO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-05 | 1952 NW 135TH, MIAMI, FL 33182 | - |
| LC AMENDMENT | 2019-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-04 | 1952 NW 135TH AVE, MIAMI, FL 33182 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-04 | 1952 NW 135TH AVE, MIAMI, FL 33182 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-01-28 |
| LC Amendment | 2019-09-16 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| Florida Limited Liability | 2017-12-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
