| Entity Name: | SANTINI AUTO GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTINI AUTO GROUP 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: | 29 May 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Jan 2025 (2 months ago) |
| Document Number: | L20000146820 |
| FEI/EIN Number |
85-2232570
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6400 SE 4th Ln, Ocala, FL, 34472, US |
| Mail Address: | 6400 SE 4th Ln, Ocala, FL, 34472, US |
| ZIP code: | 34472 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTINI GUZMAN NELSON A | Chief Executive Officer | 6400 SE 4th Ln, OCALA, FL, 34472 |
| SANTINI PHANNHA DOROTHY H | Secretary | 6400 SE 4th Ln, OCALA, FL, 34472 |
| Santini Guzman Nelson A | Agent | 6400 SE 4th Ln, Ocala, FL, 34472 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000060454 | MARACAIBOS PERFORMANCE | ACTIVE | 2023-05-14 | 2028-12-31 | - | 7160 NE 7TH STREET, OCALA, FL, 34470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-01-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-07 | 6400 SE 4th Ln, Ocala, FL 34472 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-07 | 6400 SE 4th Ln, Ocala, FL 34472 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-26 | 233 NW 10TH ST, Ocala, FL 34475 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-26 | 233 NW 10TH ST, Ocala, FL 34475 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-06 | Santini Guzman, Nelson A | - |
| REINSTATEMENT | 2023-02-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-06 | 6400 SE 4th Ln, Ocala, FL 34472 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-01-07 |
| REINSTATEMENT | 2023-02-06 |
| Florida Limited Liability | 2020-05-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
