Entity Name: | D'SOTO GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
D'SOTO GROUP, 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: | 05 Jun 2007 (18 years ago) |
Date of dissolution: | 28 Sep 2012 (13 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2012 (13 years ago) |
Document Number: | L07000059318 |
FEI/EIN Number |
260293379
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1200 OAKLEY SEAVER DR, SUITE 206 OFFICE 11 & 12, CLERMONT, FL, 34711 |
Mail Address: | 1200 OAKLEY SEAVER DR, SUITE 206 OFFICE 11 & 12, CLERMONT, FL, 34711 |
ZIP code: | 34711 |
County: | Lake |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
TORRES FONTANEZ LOYDA E | Manager | 1200 OAKLEY SEAVER DR STE.206, CLERMONT, FL, 34711 |
SOTO TORRES ADYOL S | Manager | 1200 OAKLEY SEAVER DR STE.206, CLERMONT, FL, 34711 |
SOTO LEDESMA JIMMY | Manager | 1200 OAKLEY SEAVER DR STE.206, CLERMONT, FL, 34711 |
TORRES FONTANEZ LOYDA E | Agent | 15601 LAGUNA RD, CLERMONT, FL, 34711 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2011-01-05 | 1200 OAKLEY SEAVER DR, SUITE 206 OFFICE 11 & 12, CLERMONT, FL 34711 | - |
CHANGE OF MAILING ADDRESS | 2011-01-05 | 1200 OAKLEY SEAVER DR, SUITE 206 OFFICE 11 & 12, CLERMONT, FL 34711 | - |
REGISTERED AGENT ADDRESS CHANGED | 2009-07-07 | 15601 LAGUNA RD, CLERMONT, FL 34711 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2011-01-05 |
ADDRESS CHANGE | 2010-06-04 |
ANNUAL REPORT | 2010-04-26 |
ANNUAL REPORT | 2009-07-07 |
ANNUAL REPORT | 2008-05-29 |
Florida Limited Liability | 2007-06-05 |
Date of last update: 03 May 2025
Sources: Florida Department of State