Search icon

SANTORINI INVEST, LLC

Company Details

Entity Name: SANTORINI INVEST, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 05 Oct 2018 (6 years ago)
Document Number: L18000237957
FEI/EIN Number 61-1908047
Address: 8650 NW 103RD AVE, DORAL, FL, 33178, US
Mail Address: 7520 NW 104TH AVE., DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
PENNSYLVANIA REAL INVESTMENTS, LLC. Agent

Manager

Name Role Address
CHAVEZ CARLOS Manager 8650 NW 103RD AVE, DORAL, FL, 33178
CHACON MAITEE Manager 8650 NW 103RD AVE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-01 PENNSYLVANIA REAL INVESTMENTS, LLC. No data
REGISTERED AGENT ADDRESS CHANGED 2024-02-01 8650 NW 103RD AVE, DORAL, FL 33178 No data
CHANGE OF MAILING ADDRESS 2021-01-16 8650 NW 103RD AVE, DORAL, FL 33178 No data
CHANGE OF PRINCIPAL ADDRESS 2018-12-12 8650 NW 103RD AVE, DORAL, FL 33178 No data

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-15
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-16
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-02-14
Florida Limited Liability 2018-10-05

Date of last update: 02 Feb 2025

Sources: Florida Department of State