| Entity Name: | TANZILLO SANTOS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TANZILLO SANTOS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Jun 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 21 Jun 2016 (9 years ago) |
| Document Number: | L14000089897 |
| FEI/EIN Number |
38-3933653
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 848 Brickell Ave, Miami, FL, 33131, US |
| Mail Address: | 848 Brickell Ave, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BP TAX ADVISORY LLC | Agent | - |
| DOS SANTOS GLAUCO REGIS | Authorized Manager | R Des Sylos Cintra 125, Jardim Petropolis, Sa, 04640150 |
| SANTOS CHARMIAN | Authorized Manager | RUA MIRANDA GUERRA 510, JARDIM PETROPOLIS, SA, 04640001 |
| DOS SANTOS LUCCA T | Manager | 805 DELMAR WAY, DELRAY BEACH, FL, 334833348 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-05 | BP TAX ADVISORY LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-09 | 848 Brickell Ave, Suite 203, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-09 | 848 Brickell Ave, Suite 203, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-09 | BP TAX ADVISORY LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-09 | 848 Brickell Ave, Suite 203, Miami, FL 33131 | - |
| LC AMENDMENT | 2016-06-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| AMENDED ANNUAL REPORT | 2024-10-09 |
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-03-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
