| Entity Name: | LUIS SANTOS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUIS SANTOS 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: | 19 Apr 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L05000037833 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4308 BAY VISTA DR, KISSIMMEE, FL, 34746 |
| Mail Address: | 4308 BAY VISTA DR, KISSIMMEE, FL, 34746 |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOS SANTOS LUIS R | Managing Member | 4308 BAY VISTA DR, KISSIMMEE, FL, 34746 |
| SANTOS WASHINGTON L | Managing Member | 4308 BAY VISTA DR, KISSIMMEE, FL, 34746 |
| ALL FLORIDA FIRM, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-14 | ALL FLORIDA FIRM, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-14 | 465 S VOLUSIA AVE, STE C, ORANGE CITY, FL 32763 | - |
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| IPacket Networks, LLC; IPacket Networks Texas, LLC; et al., Petitioner(s) v. PCB Communications, LLC; et al., Respondent(s). | 1D2023-2067 | 2023-08-11 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | IPacket Networks, LLC |
| Role | Petitioner |
| Status | Active |
| Representations | Charles Andrew Weddle |
| Name | IPACKET NETWORKS TEXAS LLC |
| Role | Petitioner |
| Status | Active |
| Name | Guido Eastep |
| Role | Petitioner |
| Status | Active |
| Name | LUIS SANTOS LLC |
| Role | Petitioner |
| Status | Active |
| Name | Eric Pratt |
| Role | Petitioner |
| Status | Active |
| Name | PCB COMMUNICATIONS, LLC |
| Role | Respondent |
| Status | Active |
| Representations | Scott Alexander Remington, Bailey Howard |
| Name | Mary Beth Barcus |
| Role | Respondent |
| Status | Active |
| Name | DESTIN COMMUNICATIONS, LLC |
| Role | Respondent |
| Status | Active |
| Name | I PACKET NETWORKS, LLC |
| Role | Respondent |
| Status | Active |
| Name | Hon. Elijah Smiley |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2024-09-03 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-08-14 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied 392 So. 3d 200 |
| View | View File |
| Docket Date | 2024-04-01 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Order on Motion/Request for Oral Argument |
| View | View File |
| Docket Date | 2024-03-22 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of withdrawal of their motion for attorney fees |
| On Behalf Of | PCB Communications, LLC |
| Docket Date | 2024-03-06 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike Motion for Attorneys' Fees |
| On Behalf Of | IPacket Networks, LLC |
| Docket Date | 2024-02-22 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion/Request for Oral Argument |
| On Behalf Of | PCB Communications, LLC |
| Docket Date | 2024-02-22 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | PCB Communications, LLC |
| Docket Date | 2024-01-22 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | PCB Communications, LLC |
| Docket Date | 2024-01-22 |
| Type | Response |
| Subtype | Response |
| Description | Response to petition for writ of certiorari |
| On Behalf Of | PCB Communications, LLC |
| Docket Date | 2024-01-04 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | PCB Communications, LLC |
| Docket Date | 2023-12-07 |
| Type | Order |
| Subtype | Show Cause re Petition |
| Description | Show Cause re Petition |
| View | View File |
| Docket Date | 2023-10-17 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix (supplemental) |
| On Behalf Of | IPacket Networks, LLC |
| Docket Date | 2023-09-26 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement |
| On Behalf Of | IPacket Networks, LLC |
| Docket Date | 2023-09-20 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | File docketing statement |
| View | View File |
| Docket Date | 2023-09-19 |
| Type | Order |
| Subtype | Order to File (Supplemental) Appendix |
| Description | Order to File (Supplemental) Appendix |
| View | View File |
| Docket Date | 2023-09-06 |
| Type | Misc. Events |
| Subtype | Certificate of Service |
| Description | Certificate of Service to 09/01/23 order |
| On Behalf Of | IPacket Networks, LLC |
| Docket Date | 2023-09-01 |
| Type | Order |
| Subtype | Order Directing Service of Filing |
| Description | Order Directing Service of Filing |
| View | View File |
| Docket Date | 2023-08-25 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance and designation of email |
| On Behalf Of | PCB Communications, LLC |
| Docket Date | 2023-08-21 |
| Type | Event |
| Subtype | Fee Paid in Full |
| Description | Fee Paid in Full |
| View | View File |
| Docket Date | 2023-08-16 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Docket Date | 2023-08-15 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2023-08-11 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition Certiorari |
| On Behalf Of | IPacket Networks, LLC |
| Docket Date | 2023-08-11 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix; to petition |
| On Behalf Of | IPacket Networks, LLC |
| Docket Date | 2024-01-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Order on Motion for Extension of Time to File Response |
| View | View File |
| Name | Date |
|---|---|
| Reg. Agent Change | 2007-03-14 |
| ANNUAL REPORT | 2007-02-05 |
| ANNUAL REPORT | 2006-04-29 |
| Florida Limited Liability | 2005-04-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8153338907 | 2021-05-11 | 0455 | PPS | 8015 NW 8th St, Miami, FL, 33126-2855 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2828398807 | 2021-04-13 | 0455 | PPP | 8015 NW 8th St, Miami, FL, 33126-2855 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
