| Entity Name: | SANTO FINANCIAL, 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: | 07 Nov 2016 (8 years ago) |
| Date of dissolution: | 03 Sep 2021 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 03 Sep 2021 (4 years ago) |
| Document Number: | M16000008939 |
| FEI/EIN Number |
300954587
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 333 SE 2nd Avenue, SUITE 3950, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CUETO ADOLFO DEL | Manager | 333 SE 2nd Avenue, Miami, FL, 33131 |
| CUETO ADOLFO DEL | Director | 333 SE 2nd Avenue, Miami, FL, 33131 |
| Herrera William A | Manager | 333 SE 2nd Avenue, Miami, FL, 33131 |
| NATIONAL REGISTERED AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-09-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-17 | 333 SE 2nd Avenue, SUITE 3950, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2021-09-03 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-24 |
| Foreign Limited | 2016-11-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
