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SANTUS & PERUCHI LLC - Florida Company Profile

Company Details

Entity Name: SANTUS & PERUCHI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANTUS & PERUCHI 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: 18 Jun 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 Dec 2021 (3 years ago)
Document Number: L19000160953
FEI/EIN Number 38-4122644

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

Mail Address: 7901 KINGSPOINTE PKWY STE 17, ORLANDO, FL, 32819, US
Address: 7468 BLEECKER LN, KISSIMMEE, FL, 34747, US
ZIP code: 34747
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTOS CARVALHO RICARDO Manager RUA AUGUSTO PRESGRAVE 260, RIO DE JANEIRO, RJ, 22793730
MARGARETE PERUCI CELENA Authorized Member RUA AUGUSTO PRESGRAVE 260, RIO DE JANEIRO, RJ, 22793730
PERUCHI CARVALHO RAFAEL Authorized Member RUA AUGUSTO PRESGRAVE 260, RIO DE JANEIRO, RJ, 22793730
PERUCHI CARVALHO RENATA Authorized Member RUA AUGUSTO PRESGRAVE 260, RIO DE JANEIRO, RJ, 22793730
LARSON ACCOUNTING GROUP Agent 7901 KINGSPOINTE PKWY STE 17, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-16 7468 BLEECKER LN, KISSIMMEE, FL 34747 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-16 7901 KINGSPOINTE PKWY STE 17, ORLANDO, FL 32819 -
REGISTERED AGENT NAME CHANGED 2025-01-16 LARSON ACCOUNTING GROUP -
CHANGE OF PRINCIPAL ADDRESS 2022-01-24 7468 BLEECKER LN, KISSIMMEE, FL 34747 -
LC AMENDMENT 2021-12-27 - -
REGISTERED AGENT ADDRESS CHANGED 2020-01-08 7901 KINGSPOINTE PKWY STE 15, ORLANDO, FL 32819 -
REGISTERED AGENT NAME CHANGED 2020-01-08 INTERNATIONAL DIVISION BY LARSON LLC -
CHANGE OF MAILING ADDRESS 2020-01-08 7468 BLEECKER LN, KISSIMMEE, FL 34747 -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-01-24
LC Amendment 2021-12-27
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-08
Florida Limited Liability 2019-06-18

Date of last update: 01 May 2025

Sources: Florida Department of State