| Entity Name: | BIG SANTO DOMINGO, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BIG SANTO DOMINGO, 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: | 06 Aug 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: | L04000058308 |
| FEI/EIN Number |
201502737
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10544 NW 26TH ST, SUITE E202, DORAL, FL, 33172, US |
| Mail Address: | 10544 NW 26TH ST, SUITE E202, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ECHEVERRIA RICARDO | Manager | 7102 NW 112 COURT, DORAL, FL, 33178 |
| ECHEVERRIA YVETTE | Manager | 7102 NW 112 COURT, MIAMI, FL, 33178 |
| SCATTOLINI MAURO | Manager | 10544 NW 26TH ST SUITE E202, DORAL, FL, 33172 |
| SCATTOLINI DANIA | Manager | 10544 NW 26TH ST - E202, DORAL, FL, 33172 |
| CABANAS & ASSOCIATES, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-08-07 | 10544 NW 26TH ST, SUITE E202, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2006-08-07 | 10544 NW 26TH ST, SUITE E202, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-26 | CABANAS & ASSOCIATES, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-26 | 10520 N.W. 26TH STREET, C 201, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-08-07 |
| Off/Dir Resignation | 2006-07-21 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2005-01-28 |
| Off/Dir Resignation | 2004-08-26 |
| Reg. Agent Change | 2004-08-26 |
| Florida Limited Liability | 2004-08-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
