Entity Name: | SANTOYO ENTERPRISES LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SANTOYO ENTERPRISES 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: | 23 Feb 2015 (10 years ago) |
Date of dissolution: | 22 Sep 2023 (a year ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (a year ago) |
Document Number: | L15000033001 |
FEI/EIN Number |
47-3225810
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 143 CAMBRIA GROVE CIR, DAVENPORT, FL, 33837, US |
Mail Address: | 143 CAMBRIA GROVE CIR, DAVENPORT, FL, 33837, US |
ZIP code: | 33837 |
County: | Polk |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SANTIAGO JORGE R | President | 143 CAMBRIA GROVE CIR, DAVENPORT, FL, 33837 |
ARROYO MAELYN | Vice President | 143 CAMBRIA GROVE CIR, DAVENPORT, FL, 33837 |
SANTIAGO JORGE R | Agent | 143 CAMBRIA GROVE CIR, DAVENPORT, FL, 33837 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G16000126763 | MORTGAGE SOLUTION GROUP | EXPIRED | 2016-11-24 | 2021-12-31 | - | 2224 SAW PALMETTO LANE #104, ORLANDO, FL, 32828 |
G15000023009 | SANTOYO TRANSPORT | EXPIRED | 2015-03-03 | 2020-12-31 | - | 2224 SAW PALMETTO LN, APTO 104, ORLANDO, FL, 32828 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-05-01 | 143 CAMBRIA GROVE CIR, DAVENPORT, FL 33837 | - |
CHANGE OF MAILING ADDRESS | 2022-05-01 | 143 CAMBRIA GROVE CIR, DAVENPORT, FL 33837 | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-05-01 | 143 CAMBRIA GROVE CIR, DAVENPORT, FL 33837 | - |
REINSTATEMENT | 2020-08-17 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
REINSTATEMENT | 2018-11-21 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
REGISTERED AGENT NAME CHANGED | 2017-10-18 | SANTIAGO, JORGE R | - |
REINSTATEMENT | 2017-10-18 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2022-05-01 |
ANNUAL REPORT | 2021-05-01 |
REINSTATEMENT | 2020-08-17 |
REINSTATEMENT | 2018-11-21 |
REINSTATEMENT | 2017-10-18 |
ANNUAL REPORT | 2016-05-01 |
Florida Limited Liability | 2015-02-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State