| Entity Name: | SANTINI INVERSIONES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTINI INVERSIONES, 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: | 28 Jul 2020 (5 years ago) |
| Document Number: | L20000224640 |
| FEI/EIN Number |
32-0635076
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4855 W HILLSBORO BLVD, COCONUT CREEK, FL, 33073, US |
| Mail Address: | 4855 W HILLSBORO BLVD, COCONUT CREEK, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTINI ANDRES | Manager | 4855 W HILLSBORO BLVD, COCONUT CREEK, FL, 33073 |
| CARVAJAL MARIA A | Manager | 4855 W HILLSBORO BLVD, COCONUT CREEK, FL, 33073 |
| CONTADOR RA LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-28 | 4855 W HILLSBORO BLVD, B3, COCONUT CREEK, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-28 | 4855 W HILLSBORO BLVD, B3, COCONUT CREEK, FL 33073 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-21 | 4855 W HILLSBORO BLVD, B3, COCONUT CREEK, FL 33073 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-09 | CONTADOR RA LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-03-09 |
| Florida Limited Liability | 2020-07-28 |
Date of last update: 01 May 2025
Sources: Florida Department of State
