| Entity Name: | SANTOS CRUZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTOS CRUZ 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Mar 2007 (18 years ago) |
| Document Number: | L07000023403 |
| FEI/EIN Number |
208559171
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2701 CARMEL COURT, KISSIMMEE, FL, 34746, US |
| Mail Address: | 2701 CARMEL COURT, KISSIMMEE, FL, 34746, US |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ SANTOS | Managing Member | 2701 CARMEL COURT, KISSIMMEE, FL, 34746 |
| CRUZ SANTOS | Agent | 2701 CARMEL COURT, KISSIMMEE, FL, 34746 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SANTOS CRUZ VS MARK S. INCH, ETC. | SC2021-1342 | 2021-09-22 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | SANTOS CRUZ LLC |
| Role | Petitioner |
| Status | Active |
| Name | Mr. Mark S. Inch, etc. |
| Role | Respondent |
| Status | Active |
| Representations | Mr. Lance Eric Neff |
| Name | Hon. Joseph Abruzzo |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-09-22 |
| Type | Petition |
| Subtype | Petition Filed |
| Description | PETITION-HABEAS CORPUS ~ Filed as "Letter" & treated as Petition - Habeas Corpus |
| On Behalf Of | Santos Cruz |
| View | View File |
| Docket Date | 2021-10-13 |
| Type | Disposition |
| Subtype | Tsfr Circ Ct (3.800(A)) |
| Description | DISP-TSFR CIRC CT (3.800(A)) ~ Petitioner has submitted a letter which this Court has treated as a petition for writ of habeas corpus. The petition is hereby transferred to the Circuit Court of the Fifteenth Judicial Circuit in and for Palm Beach County, Florida, case number 502001CF007721BXXXMB, for consideration as a motion to correct sentence filed pursuant to Florida Rule of Criminal Procedure 3.800(a). The transfer of this case should not be construed as an adjudication or comment on the merits of the petition, nor as a determination that the transferee court has jurisdiction or that the petition should be considered as a motion to correct sentence. The transferee court should not interpret the transfer of this case as an indication that it must or should reach the merits of the petition. The transferee court shall treat the petition as if it had been originally filed there on the date it was filed in this Court. Any determination concerning whether a filing fee shall be applicable to this case shall be made by the transferee court. Any and all pending motions in this case are hereby deferred to the transferee court.Any future pleadings filed regarding this case should be filed in the above mentioned circuit court at Post Office Box 2906, West Palm Beach, Florida 33402-2906. |
| Docket Date | 2021-09-23 |
| Type | Event |
| Subtype | No Fee Required |
| Description | No Fee Required ~ Habeas Corpus |
| Docket Date | 2021-09-23 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2021-09-22 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:No Fee Required |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-05-07 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-03-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
