| Entity Name: | SANTY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTY 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: | 16 Jun 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 Aug 2021 (4 years ago) |
| Document Number: | L21000279406 |
| FEI/EIN Number |
320660437
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5999 W 14th ct, hialeah, FL, 33012, US |
| Mail Address: | 5999 W 14th ct, hialeah, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIESTEBAN YASSER | Authorized Member | 5999 W 14th ct, hialeah, FL, 33012 |
| SANTIESTEBAN YASSER | Agent | 5999 W 14th ct, hialeah, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 5999 W 14th ct, hialeah, FL 33012 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-09 | 5999 W 14th ct, hialeah, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2022-11-09 | 5999 W 14th ct, hialeah, FL 33012 | - |
| LC AMENDMENT | 2021-08-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-08-16 | SANTIESTEBAN, YASSER | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-24 |
| LC Amendment | 2021-08-16 |
| Florida Limited Liability | 2021-06-16 |
Date of last update: 02 May 2025
Sources: Florida Department of State
