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SANTOS REAL ESTATE EQUITIES LLC - Florida Company Profile

Company Details

Entity Name: SANTOS REAL ESTATE EQUITIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANTOS REAL ESTATE EQUITIES 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 30 May 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 29 Jun 2020 (5 years ago)
Document Number: L19000143768
FEI/EIN Number 842040129

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

Mail Address: 1550 MADRUGA AVE, CORAL GABLES, FL, 33146, US
Address: 2205 OSPREY AVE, ORLANDO, FL, 32814, US
ZIP code: 32814
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEMELLO LUCIANO M Manager 2205 OSPREY AVE, ORLANDO, FL, 32814
SANTOS ROSILENE D Manager 2205 OSPREY AVE, ORLANDO, FL, 32814
ACBOTAX, CORP Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-26 2205 OSPREY AVE, ORLANDO, FL 32814 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-26 1550 MADRUGA AVE, SUITE 210, CORAL GABLES, FL 33146 -
REGISTERED AGENT NAME CHANGED 2022-04-19 ACBOTAX, CORP -
LC AMENDMENT 2020-06-29 - -

Documents

Name Date
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-01
LC Amendment 2020-06-29
ANNUAL REPORT 2020-06-05
Florida Limited Liability 2019-05-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State