| Entity Name: | GN SANTOS HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GN SANTOS HOLDINGS, 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: | 25 May 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Dec 2022 (2 years ago) |
| Document Number: | L17000115858 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3442 W HILLSBORO BLVD, DEERFIELD BCH, FL, 33442, US |
| Mail Address: | 3442 W HILLSBORO BLVD, DEERFIELD BCH, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Fully Promoted Deerfield bch | Agent | 10896 Fillmore Dr., Boynton Beach, FL, 33437 |
| Melgueiro Denise | President | 10896 Fillmore Dr., Boynton bch, FL, 33437 |
| Melgueiro Joao | Authorized Member | 10896 Fillmore Dr., Boynton bch, FL, 33437 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000118082 | FULLY PROMOTED DEERFIELD BEACH | ACTIVE | 2023-09-24 | 2028-12-31 | - | 3442 W HILLBORO BLVD, DEERFIELD BEACH, FL, 33442 |
| G22000075328 | STEALTH GARAGE | ACTIVE | 2022-06-22 | 2027-12-31 | - | 7252 STELLA LN, LAKE WORTH, FL, 33463 |
| G18000008363 | NOBLE MARKETING AGENCY | EXPIRED | 2018-01-16 | 2023-12-31 | - | 3898 VIA POINCIANA, SUITE 15, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-04 | 10896 Fillmore Dr., Boynton Beach, FL 33437 | - |
| REGISTERED AGENT NAME CHANGED | 2024-08-04 | Fully Promoted Deerfield bch | - |
| CHANGE OF MAILING ADDRESS | 2024-08-04 | 3442 W HILLSBORO BLVD, DEERFIELD BCH, FL 33442 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-04 | 3442 W HILLSBORO BLVD, DEERFIELD BCH, FL 33442 | - |
| REINSTATEMENT | 2022-12-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-12-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-04 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-08-21 |
| REINSTATEMENT | 2022-12-15 |
| REINSTATEMENT | 2021-09-29 |
| REINSTATEMENT | 2020-12-21 |
| REINSTATEMENT | 2019-10-14 |
| AMENDED ANNUAL REPORT | 2018-08-23 |
| ANNUAL REPORT | 2018-04-07 |
| Florida Limited Liability | 2017-05-25 |
Date of last update: 03 May 2025
Sources: Florida Department of State
