| Entity Name: | SANTES INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 09 Jul 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | L21000315371 |
| FEI/EIN Number | 87-1637633 |
| Address: | 55 NE 5TH ST, UNIT 3505, MIAMI, FL 33132 |
| Mail Address: | 55 NE 5TH ST, UNIT 3505, MIAMI, FL 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESCOBAR, SANTIAGO | Agent | 55 NE 5TH ST, UNIT 3505, MIAMI, FL 33132 |
| Name | Role | Address |
|---|---|---|
| ESCOBAR, SANTIAGO | Authorized Member | 55 NE 5TH ST, UNIT 3505 MIAMI, FL 33132 |
| Name | Role | Address |
|---|---|---|
| ESCOBAR, JORGE | Manager | 55 NE 5TH ST, UNIT 3505 MIAMI, FL 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-01-14 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-18 | 55 NE 5TH ST, UNIT 3505, MIAMI, FL 33132 | No data |
| CHANGE OF MAILING ADDRESS | 2023-02-18 | 55 NE 5TH ST, UNIT 3505, MIAMI, FL 33132 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-18 | 55 NE 5TH ST, UNIT 3505, MIAMI, FL 33132 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-18 |
| ANNUAL REPORT | 2022-02-02 |
| Florida Limited Liability | 2021-07-09 |
Date of last update: 14 Jan 2025
Sources: Florida Department of State
