| Entity Name: | EL SANTO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EL SANTO 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: |
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: | 12 Nov 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L14000174951 |
| FEI/EIN Number |
47-2313433
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3040 NE 190TH STREET, UNIT 302, AVENTURA, FL, 33180 |
| Mail Address: | 3040 NE 190TH STREET, UNIT 302, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ JUAN M | Manager | 3040 NE 190TH STREET UNIT 302, AVENTURA, FL, 33180 |
| PEREZ JUAN M | Agent | 3040 NE 190TH STREET, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-02-12 |
| Florida Limited Liability | 2014-11-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
