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SANTANNA & VF IMPORT AND EXPORT LLC - Florida Company Profile

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Company Details

Entity Name: SANTANNA & VF IMPORT AND EXPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANTANNA & VF IMPORT AND EXPORT 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: 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: 24 Aug 2018 (7 years ago)
Date of dissolution: 10 Dec 2024 (6 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Dec 2024 (6 months ago)
Document Number: L18000202960
FEI/EIN Number 38-4093973

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

Address: 17301 Biscayne Blvd, AVENTURA, FL, 33160, US
Mail Address: 17301 BISCAYNE BLVD, AVENTURA, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE SOUZA SANTANNA MARCELLO Auth 17301 BISCAYNE BLVD, AVENTURA, FL, 33160
MELISSA MILERIS AGATHA Auth 17301 BISCAYNE BLVD, AVENTURA, FL, 33160
SAFETY TAX & BOOKKEEPING Agent 4307 VINELAND ROAD SUITE H7, ORLANDO, FL, 32811

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-10 - -
CHANGE OF PRINCIPAL ADDRESS 2023-01-09 17301 Biscayne Blvd, SUITE 404, AVENTURA, FL 33160 -
CHANGE OF MAILING ADDRESS 2023-01-09 17301 Biscayne Blvd, SUITE 404, AVENTURA, FL 33160 -
REGISTERED AGENT NAME CHANGED 2020-03-20 SAFETY TAX & BOOKKEEPING -
REGISTERED AGENT ADDRESS CHANGED 2020-03-20 4307 VINELAND ROAD SUITE H7, ORLANDO, FL 32811 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-12-10
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-03-21
AMENDED ANNUAL REPORT 2021-09-22
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-03-20
AMENDED ANNUAL REPORT 2019-05-22
ANNUAL REPORT 2019-04-26
Florida Limited Liability 2018-08-24

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Date of last update: 01 Jun 2025

Sources: Florida Department of State