| Entity Name: | SANTI FINANCIAL SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTI FINANCIAL SERVICES 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 Jun 2024 (9 months ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 Nov 2024 (4 months ago) |
| Document Number: | L24000265838 |
| FEI/EIN Number |
993719930
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11780 SW VILLAGE PKWY APT 307, PORT SAINT LUCIE, FL, 34987, US |
| Mail Address: | 11780 SW VILLAGE PKWY APT 307, PORT SAINT LUCIE, FL, 34987, US |
| ZIP code: | 34987 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ RIESGO NANCY N | Manager | 11780 SW VILLAGE PKWY APT 307, PORT SAINT LUCIE, FL, 34987 |
| BENAVIDES DIAZ INDIRA I | Manager | 11780 SW VILLAGE PKWY APT 307, PORT SAINT LUCIE, FL, 34987 |
| DIAZ RIESGO NANCY N | Agent | 11780 SW VILLAGE PKWY APT 307, PORT SAINT LUCIE, FL, 34987 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-07 | 11780 SW, Village Parkway Apt 311, PORT SAINT LUCIE, FL 34987 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-07 | 11780 SW, Village Parkway Apt 311, PORT SAINT LUCIE, FL 34987 | - |
| LC AMENDMENT | 2024-11-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-13 | 11780 SW VILLAGE PKWY APT 307, PORT SAINT LUCIE, FL 34987 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-13 | 11780 SW VILLAGE PKWY APT 307, PORT SAINT LUCIE, FL 34987 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-13 | 11780 SW VILLAGE PKWY APT 307, PORT SAINT LUCIE, FL 34987 | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-11-13 |
| Florida Limited Liability | 2024-06-11 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
