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PEDRO LOPEZ SANTIAGO, LLC - Florida Company Profile

Company Details

Entity Name: PEDRO LOPEZ SANTIAGO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PEDRO LOPEZ SANTIAGO, 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: 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: 19 Nov 2018 (6 years ago)
Date of dissolution: 29 Feb 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Feb 2020 (5 years ago)
Document Number: L18000269699
FEI/EIN Number 91-4770272

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

Address: 5 BAMBOO DR, NAPLES, FL, 34112
Mail Address: 5 BAMBOO DR, NAPLES, FL, 34112
ZIP code: 34112
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ SANTIAGO PEDRO Manager 5 BAMBOO DR, NAPLES, FL, 34112
LOPEZ SANTIAGO PEDRO Agent 5 BAMBOO DR, NAPLES, FL, 34112

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-02-29 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-02-29
ANNUAL REPORT 2019-05-01
Florida Limited Liability 2018-11-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State