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SANTORINI CAPITAL GROUP LLC - Florida Company Profile

Company Details

Entity Name: SANTORINI CAPITAL GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANTORINI CAPITAL 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.
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: 25 Jan 2021 (4 years ago)
Document Number: L21000045831
FEI/EIN Number 86-2033885

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

Address: 2245 N. McMullen Booth Rd, Clearwater, FL, 33759, US
Mail Address: 2245 N. McMullen Booth Rd, Clearwater, FL, 33759, US
ZIP code: 33759
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIGIOVANNI STEVEN Manager 2245 N. McMullen Booth Rd, Clearwater, FL, 33759
DIGIOVANNI STEVEN Agent 2245 N. McMullen Booth Rd, Clearwater, FL, 33759

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-19 2245 N. McMullen Booth Rd, Clearwater, FL 33759 -
CHANGE OF MAILING ADDRESS 2022-02-19 2245 N. McMullen Booth Rd, Clearwater, FL 33759 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-19 2245 N. McMullen Booth Rd, Clearwater, FL 33759 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
AMENDED ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-02-19
Florida Limited Liability 2021-01-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State