| Entity Name: | FREY SANTANA GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 15 Dec 2017 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 Sep 2019 (5 years ago) |
| Document Number: | L17000256194 |
| FEI/EIN Number | 38-4055368 |
| Address: | 1952 NW 135TH AVE, MIAMI, FL 33182 |
| Mail Address: | 1952 NW 135TH AVE, MIAMI, FL 33182 |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONROY & CO. PA | Agent | 3105 NW 107TH AVE, SUITE 505, DORAL, FL 33172 |
| 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 |
| Name | Role | Address |
|---|---|---|
| FREY FISCHER, ANA JULIA | Manager | 500 BRICKEL AVE., SUITE 3108 MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2019-09-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-04 | 1952 NW 135TH AVE, MIAMI, FL 33182 | No data |
| CHANGE OF MAILING ADDRESS | 2019-03-04 | 1952 NW 135TH AVE, MIAMI, FL 33182 | No data |
| Name | Date |
|---|---|
| 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: 18 Jan 2025
Sources: Florida Department of State
