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SANTOS COFFEE TRADING LLC - Florida Company Profile

Company Details

Entity Name: SANTOS COFFEE TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANTOS COFFEE TRADING 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: 01 Nov 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 16 Sep 2020 (5 years ago)
Document Number: L19000273270
FEI/EIN Number 37-1958343

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

Address: 13818 SW 152nd street, Miami, FL, 33177, US
Mail Address: 13818 SW 152nd street, Miami, FL, 33177, US
ZIP code: 33177
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEGGER STEFAN Authorized Member 13818 SW 152ND STREET, MIAMI, FL, 33177
RODRIGUES DOS SANTOSMILCA Authorized Member 13818 SW 152ND STREET, MIAMI, FL, 33177
ZENBUSINESS INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-04-15 - -
CHANGE OF PRINCIPAL ADDRESS 2024-01-03 13818 SW 152nd street, suite 288, Miami, FL 33177 -
CHANGE OF MAILING ADDRESS 2024-01-03 13818 SW 152nd street, suite 288, Miami, FL 33177 -
REGISTERED AGENT NAME CHANGED 2022-04-20 ZenBusiness Inc. -
REGISTERED AGENT ADDRESS CHANGED 2022-04-20 336 E. College Ave., Suite 301, Tallahassee, FL 32301 -
LC AMENDMENT 2020-09-16 - -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-03-03
LC Amendment 2020-09-16
Florida Limited Liability 2019-11-01

Date of last update: 01 May 2025

Sources: Florida Department of State