| Entity Name: | NEI SANTOS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NEI SANTOS 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: | 27 Mar 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L15000054647 |
| FEI/EIN Number |
47-3588585
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2780 ROCCELA CT, KISSIMMEE, FL, 34747, US |
| Mail Address: | 2780 ROCCELA CT, KISSIMMEE, FL, 34747, US |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANTONIO SANTOS EDILBERTO | Authorized Member | PELEGRINO CONSTANZO 1-45, BAURU, SP, 17018110 |
| ARAUJO DOS SANTOS EDNA | Authorized Member | PELEGRINO CONSTANZO 1-45, BAURU, SP, 17018110 |
| SANTOS EDILBERTO A | Agent | 2780 ROCCELA CT, KISSIMMEE, FL, 34747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-29 | 2780 ROCCELA CT, KISSIMMEE, FL 34747 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-29 | 2780 ROCCELA CT, KISSIMMEE, FL 34747 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-29 | 2780 ROCCELA CT, KISSIMMEE, FL 34747 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-05-02 |
| ANNUAL REPORT | 2016-04-29 |
| Florida Limited Liability | 2015-03-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State
