| Entity Name: | SANTOS NEVES ENTERPRISE, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTOS NEVES 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: | 26 Mar 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L13000044541 |
| FEI/EIN Number |
38-3902072
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7535 W SAND LAKE RD, ORLANDO, FL, 32819, US |
| Mail Address: | 7535 W SAND LAKE RD, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| US TAX CONSULTING INC | Agent | - |
| SOARES SANTOS NEVES NEIRE R | Authorized Member | 4213 ISABELLA CIRCLE, WINDERMERE, FL, 34786 |
| NEVES SEBASTIAO A | Authorized Member | 4213 ISABELLA CIRCLE, WINDERMERE, FL, 34786 |
| NEVES PEDRO AUGUSTO | Authorized Member | 4213 ISABELLA CIRCLE, WINDERMERE, FL, 34786 |
| NEVES BARBARA S | Authorized Member | 4213 ISABELLA CIRCLE, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-09-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-09-01 | 7535 W SAND LAKE RD, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-09-01 | 5401 S. KIRKMAN RD., SUITE 105, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2015-09-01 | 7535 W SAND LAKE RD, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2015-09-01 | US TAX CONSULTING INC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2015-09-01 |
| Florida Limited Liability | 2013-03-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
