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SANTOS & COSTA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: SANTOS & COSTA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANTOS & COSTA INVESTMENTS 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: 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: 24 Jan 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Sep 2023 (2 years ago)
Document Number: L17000019110
FEI/EIN Number 36-4860841

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

Address: 4321 nw 5th ave, Pompano Beach, FL, 33064, US
Mail Address: 4321 nw 5th ave, Pompano Beach, FL, 33064, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIMA REGINALDO A Auth 4321 NW 5th Ave, Deerfield Beach, FL, 33064
LIMA REGINALDO A Agent 4321 nw 5th ave, Pompano Beach, FL, 33064

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000064586 ELEGGANZA KITCHENS ACTIVE 2020-06-09 2025-12-31 - 14100 ROCK SALT RD, DELRAY BEACH, FL, 33446

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 4321 nw 5th ave, Pompano Beach, FL 33064 -
CHANGE OF MAILING ADDRESS 2024-04-30 4321 nw 5th ave, Pompano Beach, FL 33064 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 4321 nw 5th ave, Pompano Beach, FL 33064 -
LC AMENDMENT 2023-09-07 - -
REGISTERED AGENT NAME CHANGED 2023-07-31 LIMA, REGINALDO ALVES -

Documents

Name Date
ANNUAL REPORT 2024-04-30
LC Amendment 2023-09-07
AMENDED ANNUAL REPORT 2023-07-31
ANNUAL REPORT 2023-02-16
AMENDED ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2022-03-08
AMENDED ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2021-03-05
AMENDED ANNUAL REPORT 2020-10-28
AMENDED ANNUAL REPORT 2020-10-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State