| Entity Name: | SANTI DIRECT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTI DIRECT 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: | 03 Feb 2021 (4 years ago) |
| Date of dissolution: | 12 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Apr 2023 (2 years ago) |
| Document Number: | L21000060666 |
| FEI/EIN Number |
86-2079436
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 731 JANN AVE, OPA LOCKA, FL, 33054, US |
| Mail Address: | 731 JANN AVE, OPA LOCKA, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIESTEBAN EUGENIO | Chief Executive Officer | 731 JANN AVE, OPA LOCKA, FL, 33054 |
| SANTIESTEBAN EUGENIO | Agent | 731 JANN AVE, OPA LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-12 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-12 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-24 |
| Florida Limited Liability | 2021-02-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
