Search icon

SANTEO USA LLC - Florida Company Profile

Company Details

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

SANTEO 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.
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 Jul 2024 (8 months ago)
Document Number: L24000322884
Address: 21313 VELINO LANE, ESTERO, FL, 33928, US
Mail Address: 21313 VELINO LANE, ESTERO, FL, 33928, US
ZIP code: 33928
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASELLA FABIO Authorized Member 18 BLACK DIRT RD, SUSSEX, NJ, 07461
CASELLA CIRO Authorized Member 20 E 35TH STREET - APT 11L, NEW YORK, NY, 10016
VOLPE RAFFAELE Authorized Member 502 E 88TH STREET - 3B, NEW YORK, NY, 10128
CASELLA FABIO Agent 21313 VELINO LANE, ESTERO, FL, 33928

Documents

Name Date
Florida Limited Liability 2024-07-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State