Entity Name: | SANTOS ESTRADA LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SANTOS ESTRADA 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: | 04 Apr 2007 (18 years ago) |
Date of dissolution: | 24 Sep 2010 (15 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2010 (15 years ago) |
Document Number: | L07000036110 |
FEI/EIN Number |
208784015
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 58 SIOUX CIRCLE, HAVANA, FL, 32333 |
Mail Address: | P.O. BOX 460, GRETNA, FL, 32332 |
ZIP code: | 32333 |
County: | Gadsden |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ESTRADA SANTOS | Managing Member | P.O. BOX 460, GRETNA, FL, 32332 |
AGUILAR RAFAEL | Managing Member | P.O. BOX 460, GRETNA, FL, 32332 |
PORTILLO CARLOS | Managing Member | P.O. BOX 460, GRETNA, FL, 32332 |
BENFIELD RON | Agent | 58 SIOUX CIRCLE, HAVANA, FL, 32333 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
LC AMENDMENT | 2009-01-15 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2009-01-15 |
LC Amendment | 2009-01-15 |
ANNUAL REPORT | 2008-04-18 |
Florida Limited Liability | 2007-04-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State