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SANTINI II, LLC - Florida Company Profile

Company Details

Entity Name: SANTINI II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANTINI II, 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: 17 Jan 2019 (6 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L19000016662
Address: 11306 NW 47TH LANE, DORAL, FL, 33178
Mail Address: 11306 NW 47TH LANE, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LARA VILLAREAL FILIBERTO J Manager 11306 NW 47TH LANE, DORAL, FL, 33178
PALENZUELA FERNANDO R Agent 4259 SW 97TH CT, MIAMI, FL, 33165

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000051188 TACOS FRIDA LUNA MEXICAN GRILL EXPIRED 2019-04-25 2024-12-31 - 4259 SW 97TH CT, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
Florida Limited Liability 2019-01-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State