| Entity Name: | UVALDO & SANTOS ENTERPRISES, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
UVALDO & SANTOS 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: | 25 Apr 2016 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L16000081161 |
| FEI/EIN Number |
81-2435128
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1780 SW 2ND AVE, BOCA RATON, FL 33432 |
| Mail Address: | 1780 SW 2ND AVE, BOCA RATON, FL 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UVALDO, ARTHUR J | Agent | 1780 SW 2ND AVE, BOCA RATON, FL 33432 |
| UVALDO, ARTHUR J | Authorized Member | 1780 SW 2ND AVE, BOCA RATON, FL 33432 |
| SANTOS, ALENICE N | Authorized Member | 1780 SW 2ND AVE, BOCA RATON, FL 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-01 | 1780 SW 2ND AVE, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-01 | 1780 SW 2ND AVE, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-01 | 1780 SW 2ND AVE, BOCA RATON, FL 33432 | - |
| LC AMENDMENT AND NAME CHANGE | 2016-09-21 | UVALDO & SANTOS ENTERPRISES, LLC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| LC Amendment and Name Change | 2016-09-21 |
| Florida Limited Liability | 2016-04-25 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
