| Entity Name: | SILC, SANTOS INTERNATIONAL LOGISTICS COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SILC, SANTOS INTERNATIONAL LOGISTICS COMPANY, 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: | 23 Oct 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Oct 2023 (2 years ago) |
| Document Number: | L14000165241 |
| FEI/EIN Number |
47-2146064
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 540 Montreal Ave, Suite # 116, Melbourne, FL, 32935, US |
| Mail Address: | PO Box 510241, MELBOURNE BEACH, FL, 32951, US |
| ZIP code: | 32935 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS KEVIN O | President | 2285 Sea Horse Drive, MELBOURNE BEACH, FL, 32951 |
| SANTOS KEVIN O | Agent | 2285 Sea Horse Drive, MELBOURNE BEACH, FL, 32951 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000133749 | KEVIN OMAR SANTOS SANTAELLA | ACTIVE | 2020-10-14 | 2025-12-31 | - | 6963 OLD NASA BLVD, UNIT# W04A, WEST MELBOURNE BLVD, FL, 32904 |
| G18000094933 | BORICUA'S CUSTOM GOLF CARTS LLC | EXPIRED | 2018-08-24 | 2023-12-31 | - | 2285 SEA HORSE DR, MELBOURNE BEACH, FL, 32951 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-19 | 540 Montreal Ave, Suite # 116, Melbourne, FL 32935 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-19 | 540 Montreal Ave, Suite # 116, Melbourne, FL 32935 | - |
| REINSTATEMENT | 2023-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2020-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2020-03-06 | - | - |
| LC AMENDMENT | 2018-12-14 | - | - |
| REINSTATEMENT | 2018-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| REINSTATEMENT | 2023-10-04 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-04-05 |
| REINSTATEMENT | 2020-10-12 |
| LC Amendment | 2020-03-06 |
| ANNUAL REPORT | 2019-02-09 |
| LC Amendment | 2018-12-14 |
| REINSTATEMENT | 2018-10-09 |
| REINSTATEMENT | 2017-10-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
