SANTE'S LOGISTICS LLC - Florida Company Profile
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| Entity Name: | SANTE'S LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTE'S LOGISTICS 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: | 22 Apr 2024 (a year ago) |
| Document Number: | L24000187458 |
| FEI/EIN Number |
333241132
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3609 NW 3rd St, Cape Coral, FL, 33993, US |
| Mail Address: | 3609 NW 3rd St, Cape Coral, FL, 33993, US |
| ZIP code: | 33993 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ DE SANTELICALFREDO | Member | 3609 NW 3rd St, Cape Coral, FL, 33993 |
| SUAREZ LAINET | Manager | 3609 NW 3rd St, Cape Coral, FL, Cape Coral, FL, 33993 |
| Martinez de SantelicAlfredo A | Agent | 3609 NW 3rd St, Cape Coral, FL, Cape Coral, FL, 33993 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-04 | Martinez de Santelices, Alfredo A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-04 | 3609 NW 3rd St, Cape Coral, FL, Cape Coral, FL 33993 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-22 | 3609 NW 3rd St, Cape Coral, FL 33993 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-22 | 3609 NW 3rd St, Cape Coral, FL 33993 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-04 |
| Florida Limited Liability | 2024-04-22 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State