| Entity Name: | SANTOS SCUCATO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTOS SCUCATO 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 Jun 2014 (11 years ago) |
| Date of dissolution: | 18 Jan 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Jan 2022 (3 years ago) |
| Document Number: | L14000099070 |
| FEI/EIN Number |
61-1739932
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5401 S. KIRKMAN RD, STE 135, ORLANDO, FL, 32819, US |
| Mail Address: | 5401 S. KIRKMAN RD, STE 135, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOS SANTOS WAGNER | Authorized Member | RUA LUIZ PECANHA #72, BELO HORIZONTE, MG, 31155-030 |
| DOS SANTOS FABRICIA | Authorized Member | RUA LUIZ PECANHA #72, BELO HORIZONTE, MG, 31155-030 |
| DOS SANTOS LUCAS | Authorized Member | RUA LUIZ PECANHA #72, BELO HORIZONTE, MG, 31155-030 |
| DOS SANTOS ISABELLA | Authorized Member | RUA LUIZ PECANHA #72, BELO HORIZONTE, MG, 31155-030 |
| US TAX CONSULTING INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-07 | 5401 S. KIRKMAN RD, STE 135, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-07 | 5401 S. KIRKMAN RD, STE 135, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-25 | 5401 S. KIRKMAN RD., STE # 135, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-18 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-05-21 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-27 |
| Florida Limited Liability | 2014-06-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
