| Entity Name: | SANTO GROUP INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SANTO GROUP INTERNATIONAL 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: |
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: | 02 Mar 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 24 Aug 2020 (5 years ago) |
| Document Number: | L20000069519 |
| FEI/EIN Number |
30-1232734
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7969 NW 2ND STREET, SUITE LC-240, MIAMI, FL 33126 |
| Mail Address: | 7969 NW 2ND STREET, SUITE LC-240, MIAMI, FL 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TENORIO, CESAR A, Mr | Agent | 7969 NW 2ND STREET, SUITE LC-240, MIAMI, FL 33126 |
| SANDOVAL, PEDRO G | Manager | 7969 NW 2ND STREET SUITE LC-240, MIAMI, FL 33126 |
| SANDOVAL SALINAS, JOSE PABLO | Manager | 7969 NW 2ND STREET SUITE LC-240, MIAMI, FL 33126 |
| TENORIO PEREZ, CESAR A | Manager | 7969 NW 2ND STREET, SUITE LC-240 MIAMI, FL 33126 |
| MUJICA CANALES, MARTA M | Member | 7969 NW 2ND STREET, SUITE LC-240 MIAMI, FL 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-01 | TENORIO, CESAR A, Mr | - |
| LC AMENDMENT | 2020-08-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-07-20 |
| ANNUAL REPORT | 2021-07-08 |
| LC Amendment | 2020-08-24 |
| Florida Limited Liability | 2020-03-02 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
