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SANTOYO ENTERPRISES LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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