| Entity Name: | SANTI'S CRE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTI'S CRE 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: |
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: | 11 Oct 2021 (4 years ago) |
| Document Number: | L21000442474 |
| FEI/EIN Number |
87-3091301
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 803 REPUBLIC CT, DEERFIELD BEACH, FL, 33442, US |
| Mail Address: | 803 REPUBLIC CT, DEERFIELD BEACH, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACEVEDO SANTIAGO | Manager | 803 REPUBLIC CT, DEERFIELD BEACH, FL, 33442 |
| ACEVEDO SANTIAGO MGR | Agent | 803 REPUBLIC CT, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-02-05 | ACEVEDO, SANTIAGO, MGR | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-06 |
| ANNUAL REPORT | 2023-04-08 |
| AMENDED ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2022-02-05 |
| Florida Limited Liability | 2021-10-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
