| Entity Name: | SANTA EUFRASIA INTERNATIONAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTA EUFRASIA INTERNATIONAL INVESTMENTS 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: | 10 Jul 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | L02000017244 |
| FEI/EIN Number |
043699880
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5926 ATLANTA STREET, HOLLYWOOD, FL, 33021 |
| Mail Address: | 5926 ATLANTA STREET, HOLLYWOOD, FL, 33021 |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEDINA DE HIDALGO VIRMA | Manager | 5926 ATLANTA STREET, HOLLYWOOD, FL, 33021 |
| HIDALGO MEDINA RAUL | Manager | 5926 ATLANTA STREET, HOLLYWOOD, FL, 33021 |
| HIDALGO CHURAMPI RAUL CESAR | Manager | 5926 ATLANTA STREET, HOLLYWOOD, FL, 33021 |
| HIDALGO MEDINA ELIZABETH | Manager | 5926 ATLANTA STREET, HOLLYWOOD, FL, 33021 |
| HIDDALEO VIRMO | Agent | 5926 OLTONTA STREET, HOLLYWOOD, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-27 | HIDDALEO, VIRMO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-27 | 5926 OLTONTA STREET, 4TH FLOOR, HOLLYWOOD, FL 33023 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-03-27 |
| Florida Limited Liabilites | 2002-07-10 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
