| Entity Name: | DE PAULA SANTOS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DE PAULA 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: |
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: | 23 Jan 2018 (7 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: | L18000021083 |
| FEI/EIN Number |
36-4888853
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 BRICKELL AVE., SUITE 500, MIAMI, FL, 33131, US |
| Mail Address: | 777 BRICKELL AVE., SUITE 500, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DGA OFFICE LLC | Agent | - |
| DE PAULA SANTOS NETOOCTAVIO | Authorized Member | 777 BRICKELL AVE., SUITE 500, MIAMI, FL, 33131 |
| DE PAULA SANTOS GUSTAVO | Authorized Member | 777 BRICKELL AVE., SUITE 500, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-04 | DGA OFFICE LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-04 |
| Florida Limited Liability | 2018-01-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
