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SANTORINNI HOLDING LLC - Florida Company Profile

Company Details

Entity Name: SANTORINNI HOLDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANTORINNI HOLDING 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: 28 Aug 2020 (5 years ago)
Document Number: L20000268967
FEI/EIN Number 852760291

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

Address: 18508 SW 132 PLACE, MIAMI, FL, 33177, UN
Mail Address: 18508 SW 132 PLACE, MIAMI, FL, 33177, UN
ZIP code: 33177
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ULIAMBRE RICARDO R Authorized Member 2484 EAGLE WATCH CT, WESTON, 33327
NALLAR NODA VADIR Manager 18508 SW 132 PLACE, MIAMI, 33177
NALLAR NODA JORGE A Authorized Member 2484 EAGLE WATCH CT, WESTON, 33327
Vaca Diez Castedo Roberto Authorized Member 1415 NW 15 AVE, MIAMI, FL, 33125
NALLAR NODA VADIR Agent 18508 SW 132 PLACE, MIAMI, FL, 33177

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000062532 I CONNECT MOBILE SHOP ACTIVE 2023-05-18 2028-12-31 - 2484 EAGLE WATCH CT, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-06 18508 SW 132 PLACE, MIAMI, FL 33177 UN -
CHANGE OF MAILING ADDRESS 2024-02-06 18508 SW 132 PLACE, MIAMI, FL 33177 UN -
REGISTERED AGENT ADDRESS CHANGED 2024-02-06 18508 SW 132 PLACE, MIAMI, FL 33177 -
REGISTERED AGENT NAME CHANGED 2023-09-22 NALLAR NODA, VADIR -

Documents

Name Date
ANNUAL REPORT 2024-02-06
AMENDED ANNUAL REPORT 2023-09-22
ANNUAL REPORT 2023-04-27
AMENDED ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-02-27
Florida Limited Liability 2020-08-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State