| Entity Name: | SANTA DALVA, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTA DALVA, 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: | 20 Sep 2011 (14 years ago) |
| Date of dissolution: | 07 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Apr 2022 (3 years ago) |
| Document Number: | L11000107729 |
| FEI/EIN Number |
990369411
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20149 OCEAN KEY DR, BOCA RATON, FL, 33498, US |
| Mail Address: | 20149 OCEAN KEY DR, BOCA RATON, FL, 33498, US |
| ZIP code: | 33498 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUIMARAES SIMONE C | Manager | 20149 OCEAN KEY DR, BOCA RATON, FL, 33498 |
| CSG - CAPITAL SERVICES GROUP, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-20 | 1191 E NEWPORT CENTER DR SUITE 103, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-28 | 20149 OCEAN KEY DR, BOCA RATON, FL 33498 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-28 | 20149 OCEAN KEY DR, BOCA RATON, FL 33498 | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-28 | CSG - CAPITAL SERVICES GROUP INC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-07 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-02-27 |
| AMENDED ANNUAL REPORT | 2016-09-08 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-03-27 |
| ANNUAL REPORT | 2014-03-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
