| Entity Name: | SANTOS & J INVESTMENTS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTOS & J INVESTMENTS GROUP 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: | 31 May 2017 (8 years ago) |
| Date of dissolution: | 29 Jan 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Jan 2020 (5 years ago) |
| Document Number: | L17000119749 |
| FEI/EIN Number |
82-1735836
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8960 NW 8 ST STE 202, MIAMI, FL, 33172, US |
| Mail Address: | 8960 NW 8 ST STE 202, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS SHIRLEY | Authorized Member | 8727 Sw 24 st, MIAMI, FL, 33165 |
| SANTOS SHIRLEY | Agent | 8960 NW 8 ST STE 202, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-29 | - | - |
| LC AMENDMENT | 2019-09-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-09-13 | 8960 NW 8 ST STE 202, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2019-09-13 | 8960 NW 8 ST STE 202, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2019-09-13 | SANTOS, SHIRLEY | - |
| LC STMNT OF RA/RO CHG | 2019-05-13 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-29 |
| LC Amendment | 2019-09-13 |
| Reg. Agent Resignation | 2019-06-28 |
| CORLCRACHG | 2019-05-13 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-01-12 |
| Florida Limited Liability | 2017-05-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
