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DESANTIAGO CONSTRUCTION, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

Name Role Address
SOLORZANO DAWN Manager 1558 ROYAL CIRCLE, APOPKA, FL, 32703
BRUNN FRANK Agent 407 EAST NEW HAVEN AVENUE, MELBOURNE, FL, 329014507

Events

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 -

Documents

Name Date
ANNUAL REPORT 2006-06-16
ANNUAL REPORT 2005-04-30
Florida Limited Liability 2004-02-12

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
308720721 0420600 2005-03-04 10422 PARK COMMONS DRIVE, ORLANDO, FL, 33832
Inspection Type Accident
Scope Complete
Safety/Health Safety
Close Conference 2005-03-24
Case Closed 2006-09-25

Related Activity

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