| Entity Name: | SANTES INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTES INVESTMENTS 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: | 09 Jul 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Jan 2025 (3 months ago) |
| Document Number: | L21000315371 |
| FEI/EIN Number |
871637633
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 55 NE 5TH ST, MIAMI, FL, 33132, US |
| Mail Address: | 55 NE 5TH ST, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESCOBAR SANTIAGO | Authorized Member | 55 NE 5TH ST, MIAMI, FL, 33132 |
| ESCOBAR JORGE | Manager | 55 NE 5TH ST, MIAMI, FL, 33132 |
| ESCOBAR SANTIAGO | Agent | 55 NE 5TH ST, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-14 | 10899 SW 4TH ST, UNIT 719, MIAMI, FL 33174 | - |
| REINSTATEMENT | 2025-01-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-14 | 10899 SW 4TH ST, UNIT 719, MIAMI, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-14 | 10899 SW 4TH ST, UNIT 719, MIAMI, FL 33174 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-14 | ESCOBAR, SANTIAGO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-18 | 55 NE 5TH ST, UNIT 3505, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-18 | 55 NE 5TH ST, UNIT 3505, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-18 | 55 NE 5TH ST, UNIT 3505, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-01-14 |
| ANNUAL REPORT | 2023-02-18 |
| ANNUAL REPORT | 2022-02-02 |
| Florida Limited Liability | 2021-07-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
