| Entity Name: | SANTOS OLIVA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTOS OLIVA, 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: | 05 Jun 2001 (24 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L01000008924 |
| FEI/EIN Number |
522321657
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 513 S. PARK AVE, WINTER PARK, FL, 32789, US |
| Mail Address: | 513 S. PARK AVENUE, WINTER PARK, FL, 32789, US |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS JOSE M | Managing Member | 6435 MANHATTAN VILLAGE AVE. # 102, ORLANDO, FL, 32835 |
| OLIVA SUSANA | Managing Member | 6435 MANHATTAN VILLAGE AVE. # 102, ORLANDO, FL, 32835 |
| SANTOS JOSE M | Agent | 6435 MANHATTAN VILLAGE AVE., ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-06-30 | SANTOS, JOSE M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-06-30 | 6435 MANHATTAN VILLAGE AVE., APT # 102, ORLANDO, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2004-02-15 | 513 S. PARK AVE, WINTER PARK, FL 32789 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-27 | 513 S. PARK AVE, WINTER PARK, FL 32789 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-06-30 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-02-15 |
| LIMITED LIABILITY CORPORATION | 2003-01-27 |
| ANNUAL REPORT | 2002-02-18 |
| Florida Limited Liabilites | 2001-06-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
