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SANTO USA LLC - Florida Company Profile

Company Details

Entity Name: SANTO USA LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 18 Aug 2015 (10 years ago)
Date of dissolution: 17 Jan 2023 (2 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 17 Jan 2023 (2 years ago)
Document Number: M15000006529
FEI/EIN Number 474800419

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

Address: 3 WTC, 175 Greenwich St, NEW YORK, NY, 10007, US
Mail Address: c/o WPP, 175 Greenwich St, 11th Fl, NEW YORK, NY, 10007, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Graziano Thomas Manager c/o WPP, 175 Greenwich St, NEW YORK, NY, 10007
CORPORATE CREATIONS NETWORK INC. Agent -

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2023-01-17 - -
CHANGE OF MAILING ADDRESS 2022-04-22 3 WTC, 175 Greenwich St, NEW YORK, NY 10007 -
CHANGE OF PRINCIPAL ADDRESS 2021-03-31 3 WTC, 175 Greenwich St, NEW YORK, NY 10007 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
LC STMNT OF RA/RO CHG 2016-05-11 - -
REGISTERED AGENT NAME CHANGED 2016-05-11 Corporate Creations Network Inc. -

Documents

Name Date
LC Withdrawal 2023-01-17
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-02-09
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-05-11
CORLCRACHG 2016-05-11
Foreign Limited 2015-08-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State