| Entity Name: | JOSE DE LOS SANTOS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JOSE DE LOS 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: | 08 Jun 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L05000056611 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7250 N.W. 2ND TERRACE, MIAMI, FL, 33126 |
| Mail Address: | 7250 N.W. 2ND TERRACE, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LOS SANTOS JOSE | Manager | 7250 N.W. 2ND TERRACE, MIAMI, FL, 33126 |
| DE LOS SANTOS JOSE | Agent | 7250 N.W. 2ND TERRACE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2006-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-27 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-05-04 |
| REINSTATEMENT | 2006-10-06 |
| Florida Limited Liabilites | 2005-06-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5478798801 | 2021-04-17 | 0491 | PPP | 14917 Pellicer Dr, Orlando, FL, 32828-5224 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4090048907 | 2021-04-28 | 0455 | PPP | 8625 NW 8th St, Miami, FL, 33126-5902 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
