Entity Name: | DESANTIAGO CONSTRUCTION, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DESANTIAGO CONSTRUCTION, 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: | 12 Feb 2004 (21 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: | L04000011569 |
FEI/EIN Number |
200718609
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1558 ROYAL CIRCLE, APOPKA, FL, 32703, US |
Mail Address: | 1558 ROYAL CIRCLE, APOPKA, FL, 32703, US |
ZIP code: | 32703 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SOLORZANO DAWN | Manager | 1558 ROYAL CIRCLE, APOPKA, FL, 32703 |
BRUNN FRANK | Agent | 407 EAST NEW HAVEN AVENUE, MELBOURNE, FL, 329014507 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2006-06-16 | 1558 ROYAL CIRCLE, APOPKA, FL 32703 | - |
CHANGE OF MAILING ADDRESS | 2006-06-16 | 1558 ROYAL CIRCLE, APOPKA, FL 32703 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2006-06-16 |
ANNUAL REPORT | 2005-04-30 |
Florida Limited Liability | 2004-02-12 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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308720721 | 0420600 | 2005-03-04 | 10422 PARK COMMONS DRIVE, ORLANDO, FL, 33832 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Type | Accident |
Activity Nr | 102438074 |
Type | Referral |
Activity Nr | 202560900 |
Safety | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19260501 B01 |
Issuance Date | 2005-09-01 |
Abatement Due Date | 2005-09-08 |
Current Penalty | 600.0 |
Initial Penalty | 600.0 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 02 |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19260501 B13 |
Issuance Date | 2005-09-01 |
Abatement Due Date | 2005-09-08 |
Current Penalty | 750.0 |
Initial Penalty | 750.0 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 03 |
Citation ID | 01003 |
Citaton Type | Serious |
Standard Cited | 19260503 A01 |
Issuance Date | 2005-09-01 |
Abatement Due Date | 2005-09-14 |
Current Penalty | 600.0 |
Initial Penalty | 600.0 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 02 |
Citation ID | 02001 |
Citaton Type | Other |
Standard Cited | 19030019 C01 |
Issuance Date | 2006-03-06 |
Abatement Due Date | 2006-03-16 |
Current Penalty | 300.0 |
Initial Penalty | 300.0 |
Nr Instances | 3 |
Nr Exposed | 2 |
Gravity | 00 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State