| Entity Name: | SANTALI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTALI INVESTMENTS, 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: | 08 Feb 2018 (7 years ago) |
| Document Number: | L18000035523 |
| FEI/EIN Number |
82-4405733
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 215 SW 42nd Ave, Coral Gables, FL, 33134, US |
| Mail Address: | 215 SW 42nd Ave, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RELIABLE CONSULTING SERVICES LLC | Agent | - |
| NINO SANDRA | Manager | 215 SW 42nd Ave, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-07-25 | RELIABLE CONSULTING SERVICES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-25 | 6303 Blue Lagoon Dr., Suite 320, Miami, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-18 | 215 SW 42nd Ave, 1102, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-18 | 215 SW 42nd Ave, 1102, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-07-25 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-04-18 |
| Florida Limited Liability | 2018-02-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
