| Entity Name: | SANTI USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTI USA 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: | 10 Mar 2023 (2 years ago) |
| Date of dissolution: | 08 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Mar 2024 (a year ago) |
| Document Number: | L23000125769 |
| Address: | 14209 SUNDIAL PL, LAKEWOOD RANCH, FL, 34202, US |
| Mail Address: | 14209 SUNDIAL PL, LAKEWOOD RANCH, FL, 34202, US |
| ZIP code: | 34202 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERRAINZ SANTIAGO | Managing Member | BARRIO DALVIAN M2 C17, MENDOZA, MZ, 5500 |
| DER BOGHOSSIAN PABLO | Manager | 14209 SUNDIAL PL, LAKEWOOD RANCH, FL, 34202 |
| DER BOGHOSSIAN PABLO | Agent | 14209 SUNDIAL PL, LAKEWOOD RANCH, FL, 34202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-08 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-08 |
| Florida Limited Liability | 2023-03-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
