| Entity Name: | SANTINAS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTINAS 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: |
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: | 08 Oct 2018 (7 years ago) |
| Date of dissolution: | 07 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Mar 2023 (2 years ago) |
| Document Number: | L18000238432 |
| FEI/EIN Number |
61-1904548
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 13018 GARRIDAN AVE, WINDERMERE, FL, 34786, US |
| Address: | 8886 GENEVE COURT, KISSIMMEE, FL, 34747, US |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELLA SANTINA MARISA | Authorized Member | 8886 GENEVE COURT, KISSIMMEE, FL, 34747 |
| SANTINA MARTINS BRUNA | Authorized Member | 8886 GENEVE COURT, KISSIMMEE, FL, 34747 |
| SANTINA MARTINS FABIANA | Authorized Member | 8886 GENEVE COURT, KISSIMMEE, FL, 34747 |
| SANTOS DE OLIVEIRA GUILHERME | Authorized Member | 8886 GENEVE COURT, KISSIMMEE, FL, 34747 |
| ALENCAR MUNHOS LEANDRO | Authorized Member | 8886 GENEVE COURT, KISSIMMEE, FL, 34747 |
| MARTINS LUIZ GUSTAVO | Authorized Member | 8886 GENEVE COURT, KISSIMMEE, FL, 34747 |
| ICONNECT SOLUTIONS CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-07 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-02-04 | 8886 GENEVE COURT, KISSIMMEE, FL 34747 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-04 | 6735 CONROY ROAD, STE 309, ORLANDO, FL 32835 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-24 | ICONNECT SOLUTIONS CORP | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-07 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-02-01 |
| Florida Limited Liability | 2018-10-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
