Search icon

DE SANTIS TRUFFLES, LLC - Florida Company Profile

Company Details

Entity Name: DE SANTIS TRUFFLES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DE SANTIS TRUFFLES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 30 Jan 2014 (11 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: L14000017067
FEI/EIN Number 46-4767342

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1733 COSTA DEL SOL, BOCA RATON, FL, 33432, US
Mail Address: 1733 COSTA DEL SOL, BOCA RATON, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MICHAEL L. FEINSTEIN, P.A. Agent -
DE SANTIS MICHELE Manager 1733 COSTA DEL SOL, BOCA RATON, FL, 33432
DE SANTIS ANTONIO Manager 1733 COSTA DEL SOL, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-01-25 1733 COSTA DEL SOL, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2015-01-25 1733 COSTA DEL SOL, BOCA RATON, FL 33432 -

Documents

Name Date
ANNUAL REPORT 2015-01-25
Florida Limited Liability 2014-01-30

Date of last update: 02 May 2025

Sources: Florida Department of State