| Entity Name: | SANTILLANE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTILLANE HOLDINGS, 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: | 24 Feb 2005 (20 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L05000019213 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P. O. BOX 143401, CORAL GABLES, FL, 33114 |
| Address: | 22 SALAMANCA AV, C/O RENTAL OFFICE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOYOS WALDO | Managing Member | 837 LORCA ST, CORAL GABLES, FL, 33134 |
| TOYOS WALDO I | Manager | 22 SALAMANCA AVE, CORAL GABLES, FL, 33134 |
| TOYOS III WALDO | Agent | 22 SALAMANCA AV, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-01 | 22 SALAMANCA AV, C/O RENTAL OFFICE, SUITE 101, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 22 SALAMANCA AV, C/O RENTAL OFFICE, SUITE 101, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2010-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-02-16 | TOYOS III, WALDO | - |
| CHANGE OF MAILING ADDRESS | 2006-05-01 | 22 SALAMANCA AV, C/O RENTAL OFFICE, SUITE 101, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2005-02-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-29 |
| REINSTATEMENT | 2010-09-27 |
| ANNUAL REPORT | 2009-03-31 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-02-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
