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SANTARI LLC - Florida Company Profile

Company Details

Entity Name: SANTARI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANTARI 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 22 Feb 2024 (a year ago)
Document Number: L24000093368
FEI/EIN Number 99-1543971

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1501 SW 37TH AVE APT 801, MIAMI, FL, 33145, US
Mail Address: 1501 SW 37TH AVE APT 801, MIAMI, FL, 33145, US
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DARMEN USA, CORP. Agent -
AGUIRRE GISELA Manager 1501 SW 37TH AVE APT 801, MIAMI, FL, 33145
YESSAYAN CARLOS Manager 1501 SW 37TH AVE APT 801, MIAMI, FL, 33145

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000048556 MUMI DOLLS ACTIVE 2024-04-10 2029-12-31 - 1501 SW 37TH AVE, APT 801, MIAMI, FL, 33145

Documents

Name Date
ANNUAL REPORT 2025-01-28
Florida Limited Liability 2024-02-22

Date of last update: 03 May 2025

Sources: Florida Department of State