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SANTOS HOMES LLC - Florida Company Profile

Company Details

Entity Name: SANTOS HOMES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANTOS HOMES 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: 04 Jun 2015 (10 years ago)
Date of dissolution: 18 Mar 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Mar 2017 (8 years ago)
Document Number: L15000097912
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 719 SW 5 ST, CAPE CORAL, FL, 33991, US
Mail Address: 719 SW 5 ST, CAPE CORAL, FL, 33991, US
ZIP code: 33991
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PITA NIBALDO Member 719 SW 5 ST, CAPE CORAL, FL, 33991
PITA NIBALDO Agent 719 SW 5 ST, CAPE CORAL, FL, 33991

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-03-18 - -

Documents

Name Date
ANNUAL REPORT 2016-02-23
Florida Limited Liability 2015-06-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State