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DE SANTO, LLC - Florida Company Profile

Company Details

Entity Name: DE SANTO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DE SANTO, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 25 May 2007 (18 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L07000056253
FEI/EIN Number 260264931

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 260 1ST AVE. S., STE. 102, ST PETERSBURG, FL, 33701, US
Mail Address: 260 1ST AVE. S., STE. 102, ST PETERSBURG, FL, 33701, US
ZIP code: 33701
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DONAHUE MATTHEW J Manager 128 - 3RD STREET SOUTH, ST. PETERSBURG, FL, 33701
FITZSIMMONS KEVIN Agent 102 W. WHITING STREET, TAMPA, FL, 33602

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000012577 PUSH ULTRA LOUNGE EXPIRED 2010-02-08 2015-12-31 - 128 - 3RD STREET SOUTH, ST. PETERSBURG, FL, 33701

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF MAILING ADDRESS 2011-06-23 260 1ST AVE. S., STE. 102, ST PETERSBURG, FL 33701 -
CHANGE OF PRINCIPAL ADDRESS 2011-06-23 260 1ST AVE. S., STE. 102, ST PETERSBURG, FL 33701 -
REGISTERED AGENT ADDRESS CHANGED 2011-01-10 102 W. WHITING STREET, #201, TAMPA, FL 33602 -
REGISTERED AGENT NAME CHANGED 2011-01-10 FITZSIMMONS, KEVIN -
LC AMENDMENT 2010-02-02 - -
CANCEL ADM DISS/REV 2009-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2013-04-29
CORLCMMRES 2012-09-19
ANNUAL REPORT 2012-04-30
AC 2011-06-23
ANNUAL REPORT 2011-04-29
Reg. Agent Change 2011-01-10
CORLCMMRES 2010-09-01
ANNUAL REPORT 2010-02-12
LC Amendment 2010-02-02
CORLCMMRES 2010-02-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State