| Entity Name: | DISANTREZ, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DISANTREZ, 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: | 22 Feb 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L19000052965 |
| FEI/EIN Number |
35-2667635
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3623 Estepona Ave, DORAL, FL, 33178, US |
| Mail Address: | 3623 Estepona Ave, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DI SANTE TREZZA NICOLA GSR. | Authorized Member | 3623 Estepona Ave, DORAL, FL, 33178 |
| Trezza de Di Sante Nicolina R | Authorized Member | 3623 Estepona Ave, DORAL, FL, 33178 |
| REQUENA OJEDA CARLOS LSR. | Agent | 3623 Estepona Ave, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-11 | 3623 Estepona Ave, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-11 | 3623 Estepona Ave, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-11 | 3623 Estepona Ave, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-03-16 |
| AMENDED ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2020-02-04 |
| Florida Limited Liability | 2019-02-22 |
Date of last update: 02 May 2025
Sources: Florida Department of State
