| Entity Name: | SANTOS CONSTRUCTION ENTERPRISE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTOS CONSTRUCTION ENTERPRISE 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: | 15 Feb 2011 (14 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L11000019501 |
| FEI/EIN Number |
800684996
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7038 HARBOR HEIGHTS DR, ORLANDO, FL, 32835, US |
| Mail Address: | 2405 NW 135TH STREET, MIAMI, FL, 33167, US |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS LUIS R | Auth | 7038 HARBOR HEIGHTS DR, ORLANDO, FL, 32835 |
| SANTOS JOSE | Chief Executive Officer | 2405 NW 135TH STREET, MIAMI, FL, 33167 |
| SANTOS JOSE | Agent | 2405 NW 135TH STREET, MIAMI, FL, 33167 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-16 | 2405 NW 135TH STREET, #233, MIAMI, FL 33167 | - |
| REINSTATEMENT | 2020-04-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-04-16 | 7038 HARBOR HEIGHTS DR, ORLANDO, FL 32835 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-16 | SANTOS, JOSE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-01 | 7038 HARBOR HEIGHTS DR, ORLANDO, FL 32835 | - |
| REINSTATEMENT | 2013-04-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-04-16 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-21 |
| REINSTATEMENT | 2013-04-08 |
| Florida Limited Liability | 2011-02-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
