| Entity Name: | SANTORINI VILLAS DEVELOPMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTORINI VILLAS DEVELOPMENT, 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: | 06 Aug 1999 (26 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | L99000004871 |
| FEI/EIN Number |
593590725
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2043 TRADE CENTER WAY, NAPLES, FL, 34109 |
| Mail Address: | 2043 TRADE CENTER WAY, NAPLES, FL, 34109 |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOAVE JOHN F | Manager | 2043 TRADE CENTER WAY, NAPLES, FL, 34109 |
| HCRM CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-11-22 | HCRM CORP. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-11-22 | 2200 CORPORATE BLVD. N.W. SUITE 401, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2005-11-03 |
| ANNUAL REPORT | 2003-05-12 |
| Reg. Agent Change | 2002-11-22 |
| ANNUAL REPORT | 2002-03-28 |
| ANNUAL REPORT | 2001-04-25 |
| ANNUAL REPORT | 2000-02-15 |
| Florida Limited Liabilites | 1999-08-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
