| Entity Name: | HUMBERTO SANTOS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HUMBERTO 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Nov 2016 (8 years ago) |
| Document Number: | L16000213055 |
| FEI/EIN Number |
81-4501093
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11736 BELLA MILANO CT, WINDERMERE, FL, 34786 |
| Mail Address: | 11736 BELLA MILANO CT, WINDERMERE, FL, 34786 |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS HUMBERTO | Manager | 11736 BELLA MILANO CT., WINDERMERE, FL, 34786 |
| FACONETTTI & GROOMES, CPA, PA | Agent | 730 Maitland Avenue, ALTAMONTE SPRINGS, FL, 32701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 730 Maitland Avenue, ALTAMONTE SPRINGS, FL 32701 | - |
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| EIGHT PEAKS CAPITAL, LLC, VS HUMBERTO E. SANTOS, et al., | 3D2010-2899 | 2010-11-02 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | EIGHT PEAKS CAPITAL, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Zachary L. Zurich |
| Name | HUMBERTO SANTOS, LLC |
| Role | Appellee |
| Status | Active |
| Name | MIRIAM SANTOS |
| Role | Appellee |
| Status | Active |
| Name | Hon. Pedro P. Echarte, Jr. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2011-06-22 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal of a Petition (DA04) |
| Docket Date | 2011-06-14 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion For Voluntary Dismissal |
| On Behalf Of | EIGHT PEAKS CAPITAL, LLC |
| Docket Date | 2011-04-11 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Petitioner's notice of withdrawal of request for court to retain jurisdiction on entitlement to attorney's fees and costs is recognized by the Court. Paragraph 6 of the Notice of Case Status is deemed withdrawn. GERSTEN, WELLS and SHEPHERD, JJ., concur. |
| Docket Date | 2011-03-29 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of withdrawal of request for court to retain jurisdiction on entitlement to attorney's fees and costs |
| On Behalf Of | EIGHT PEAKS CAPITAL, LLC |
| Docket Date | 2011-03-24 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | File Status Report (OR03) |
| Docket Date | 2011-03-16 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF CASE STATUS |
| On Behalf Of | EIGHT PEAKS CAPITAL, LLC |
| Docket Date | 2011-02-24 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ This Court defers ruling on Petitioner's motion for issuance of a formal writ of mandamus for ten (10) days. The clerk of the Eleventh Judicial Circuit is ordered to reassign this case to a successor judge within five (5) days of the date of this order. The successor judge shall hold, within fifteen (15) days of the date of this order, a final hearing, including the taking of evidence if necessary, on the petitioner's pending Sworn Motion for Deficiency Judgment, filed September 23, 2010. The petitioner shall advise this Court of the status of this matter within twenty (20) days of the date of this order. This Court will continue to withhold issuance of the formal writ for an additional thirty (30) days. GERSTEN, WELLS and SHEPHERD, JJ., concur. |
| Docket Date | 2011-02-14 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ for issuance of formal writ of mandamus |
| On Behalf Of | EIGHT PEAKS CAPITAL, LLC |
| Docket Date | 2011-02-04 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2011-02-04 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2011-01-19 |
| Type | Disposition by Opinion |
| Subtype | Granted |
| Description | Granted - Per Curiam Opinion |
| Docket Date | 2010-12-20 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE |
| On Behalf Of | EIGHT PEAKS CAPITAL, LLC |
| Docket Date | 2010-12-16 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | File Status Report (OR03) |
| Docket Date | 2010-11-16 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | Order Resp. on all Petitions except Prohibi(OR12L) |
| Docket Date | 2010-11-02 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | EIGHT PEAKS CAPITAL, LLC |
| Docket Date | 2010-11-02 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2010-11-02 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | EIGHT PEAKS CAPITAL, LLC |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-03-25 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-03-23 |
| Florida Limited Liability | 2016-11-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
