| Entity Name: | SANTO GOLD LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SANTO GOLD 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: | 05 Feb 2019 (6 years ago) |
| Date of dissolution: | 11 Nov 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Nov 2020 (4 years ago) |
| Document Number: | L19000035736 |
| FEI/EIN Number |
83-3555506
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7580 NW 186th St., Hialeah, FL 33015 |
| Mail Address: | 7580 NW 186th St., Hialeah, FL 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Zegarra, Ylia H | Agent | 7580 NW 186th St., Hialeah, FL 33015 |
| Zegarra, Ylia H | Manager | 7580 NW 186th St., Hialeah, FL 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-11-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-10 | 7580 NW 186th St., Hialeah, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-10 | 7580 NW 186th St., Hialeah, FL 33015 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-10 | Zegarra, Ylia H | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-10 | 7580 NW 186th St., Hialeah, FL 33015 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-11-11 |
| ANNUAL REPORT | 2020-02-10 |
| Florida Limited Liability | 2019-02-05 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
