| Entity Name: | SAN SOUCI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAN SOUCI INVESTMENTS, 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: | 12 Sep 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L11000103997 |
| FEI/EIN Number |
453229848
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 SOUTH DOUGLAS ROAD, SUITE 1007, CORAL GABLES, FL, 33134 |
| Mail Address: | 2600 SOUTH DOUGLAS ROAD, 1007, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INTERNATIONAL CORPORATE SERVICE, INC. | Agent | - |
| RESTREPO DIEGO L | Managing Member | 2600 SOUTH DOUGLAS ROAD, SUITE 1007, CORAL GABLES, FL, 33134 |
| GOMEZ-RESTREPO TANIA M | Managing Member | 2600 SOUTH DOUGLAS ROAD, SUITE 1007, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 2600 SOUTH DOUGLAS ROAD, SUITE 1007, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 2600 SOUTH DOUGLAS ROAD, SUITE 1007, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 2600 S. DOUGLAS ROAD, 1007, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| Florida Limited Liability | 2011-09-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
