| Entity Name: | SANTOS DIVERSIFIED INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTOS DIVERSIFIED 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. |
| 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: | 13 Jul 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L18000169258 |
| FEI/EIN Number |
83-4267154
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 733 SE 33 TER, HOMESTEAD, FL, 33033 |
| Mail Address: | 733 SE 33 TER, HOMESTEAD, FL, 33033 |
| ZIP code: | 33033 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS JUAN G | Authorized Member | 733 SE 33 TER, HOMESTEAD, FL, 33033 |
| SANTOS JUAN G | Agent | 733 SE 33TER, HOMESTEAD, FL, 33033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-03 |
| Florida Limited Liability | 2018-07-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
