| Entity Name: | SANTOS CAPITAL HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTOS CAPITAL HOLDINGS 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: | 06 Mar 2014 (11 years ago) |
| Date of dissolution: | 05 Jun 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Jun 2018 (7 years ago) |
| Document Number: | L14000038336 |
| FEI/EIN Number |
46-5045840
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 BRICKELL AVE., MIAMI, FL, 33131, US |
| Mail Address: | 1111 BRICKELL AVE., MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS JUAN L | Manager | 1111 BRICKELL AVE., MIAMI, FL, 33131 |
| SANTOS JUAN L | Agent | 1111 BRICKELL AVE., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-06-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-15 | 1111 BRICKELL AVE., SUITE 1100, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-15 | 1111 BRICKELL AVE., SUITE 1100, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-15 | 1111 BRICKELL AVE., SUITE 1100, MIAMI, FL 33131 | - |
| LC AMENDMENT | 2014-06-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-20 |
| LC Amendment | 2014-06-06 |
| Florida Limited Liability | 2014-03-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
