| Entity Name: | SANTI TRADERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTI TRADERS 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: | 12 May 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L20000128974 |
| FEI/EIN Number |
85-1068860
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1317 Edgewater Dr, STE #6050, Orlando, FL, 32804, US |
| Mail Address: | 1317 Edgewater Dr, STE #6050, Orlando, FL, 32804, US |
| ZIP code: | 32804 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Tax Free Corp | Agent | 1317 Edgewater Dr, Orlando, FL, 32804 |
| SANTI SIMONE Member | Authorized Member | 7901 4th St N, St. Petersburg, FL, 33702 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-20 | 1317 Edgewater Dr, STE #6050, Orlando, FL 32804 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-20 | 1317 Edgewater Dr, STE #6050, Orlando, FL 32804 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-20 | Tax Free Corp | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-20 | 1317 Edgewater Dr, STE #6050, Orlando, FL 32804 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-27 |
| Florida Limited Liability | 2020-05-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
