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SANTOR ENTERPRISE LLC - Florida Company Profile

Company Details

Entity Name: SANTOR ENTERPRISE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

SANTOR ENTERPRISE 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: 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: 21 Oct 2019 (5 years ago)
Document Number: L19000263857
FEI/EIN Number 84-3704722

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

Address: 4340 NW 79TH AVENUE 1C, DORAL, FL 33166
Mail Address: 1708 Kings Lakes Blvd, Building 5 Apt 204, Naples, Florida 34112 CO
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAMARGO, JULIO A Agent 4340 NW 79TH AVE, SUITE 1C, DORAL, FL 33166
SANCHEZ, MARGARITA R Manager 4340 NW 79TH AVENUE, DORAL, FL 33166 UN

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-25 4340 NW 79TH AVENUE 1C, DORAL, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2023-03-31 4340 NW 79TH AVENUE 1C, DORAL, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-29
Florida Limited Liability 2019-10-21

Date of last update: 15 Feb 2025

Sources: Florida Department of State