| Entity Name: | NATHALIE SANTOS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NATHALIE SANTOS, L.L.C. 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 Nov 2014 (10 years ago) |
| Date of dissolution: | 25 Apr 2016 (9 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Apr 2016 (9 years ago) |
| Document Number: | L14000179731 |
| FEI/EIN Number |
47-2376900
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17122 SW 156 CT, MIAMI, FL, 33187 |
| Mail Address: | 17122 SW 156 CT, MIAMI, FL, 33187 |
| ZIP code: | 33187 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS NATHALIE | Authorized Member | 17122 SW 156 CT, MIAMI, FL, 33187 |
| SANTOS NATHALIE | Agent | 17122 SW 156 CT, MIAMI, FL, 33187 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2016-04-25 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2016-04-25 |
| ANNUAL REPORT | 2015-04-29 |
| Florida Limited Liability | 2014-11-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4697528807 | 2021-04-16 | 0455 | PPP | 11499 SW 109th Rd, Miami, FL, 33176-8451 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 7313399001 | 2021-05-25 | 0455 | PPS | 11499 SW 109th Rd, Miami, FL, 33176-3149 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
