| Entity Name: | DORA & SANTOS IMPORT AND EXPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DORA & SANTOS IMPORT AND EXPORT 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: | 19 Jul 2010 (15 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: | L10000075369 |
| FEI/EIN Number |
273073080
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10 FAIRWAY DRIVE, #202, DEERFIELD BEACH, FL, 33441, US |
| Mail Address: | 10 FAIRWAY DRIVE, #202, DEERFIELD BEACH, FL, 33441, US |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS LUCIANO P | Managing Member | 10 FAIRWAY DRIVE #202, DEERFIELD BEACH, FL, 33441 |
| SANTOS LUCIANO P | Agent | 10 FAIRWAY DRIVE, DEERFIELD BEACH, FL, 33441 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000099623 | DS TRADING | EXPIRED | 2010-10-29 | 2015-12-31 | - | 10 FAIRWAY DRIVE, #207, BOCA RATON, FL, 33441 |
| G10000066926 | SUPER GYPSUM | EXPIRED | 2010-07-20 | 2015-12-31 | - | 10 FAIRWAY DRIVE #207, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-07 | 10 FAIRWAY DRIVE, #202, DEERFIELD BEACH, FL 33441 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-07 | 10 FAIRWAY DRIVE, #202, DEERFIELD BEACH, FL 33441 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-07 | 10 FAIRWAY DRIVE, #202, DEERFIELD BEACH, FL 33441 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000695271 | TERMINATED | 1000000389884 | BROWARD | 2013-04-03 | 2033-04-11 | $ 4,017.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000137647 | TERMINATED | 1000000423933 | BROWARD | 2013-01-11 | 2033-01-16 | $ 15,030.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-07 |
| Florida Limited Liability | 2010-07-19 |
Date of last update: 03 May 2025
Sources: Florida Department of State
