| Entity Name: | LUIZ SANTOS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUIZ SANTOS 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: |
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 Jan 2020 (5 years ago) |
| Document Number: | L20000030558 |
| FEI/EIN Number |
84-4545000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2003 MISTY HARBOR PLACE, MERRITT ISLAND, FL, 32952, US |
| Mail Address: | 2003 MISTY HARBOR PLACE, MERRITT ISLAND, FL, 32952, US |
| ZIP code: | 32952 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS LUIZ | Manager | 2003 MISTY HARBOR PLACE, MERRITT ISLAND, FL, 32952 |
| SANTOS LUIZ | Agent | 2003 MISTY HARBOR PLACE, MERRITT ISLAND, FL, 32952 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| LUIZ SANTOS VS LVNV FUNDING, LLC | 5D2024-0136 | 2024-01-17 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | LUIZ SANTOS LLC |
| Role | Appellant |
| Status | Active |
| Name | LVNV FUNDING LLC |
| Role | Appellee |
| Status | Active |
| Representations | Harold Scherr |
| Name | Hon. David C. Koenig |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Brevard |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-03-04 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2024-02-20 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO 02/07 OTSC |
| On Behalf Of | Luiz Santos |
| Docket Date | 2024-02-13 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2024-02-13 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dism. Filing Fee ~ NO RESPONSE TO THIS COURT'S 2/7 OTSC REQUIRED |
| Docket Date | 2024-02-07 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order - Show Cause for failure to file amended NOA ~ AA W/IN 10 DYS |
| Docket Date | 2024-01-18 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | ORD-AA to File Amended NOA ~ W/I 10 DAYS |
| Docket Date | 2024-01-17 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW: 01/16/2024 |
| On Behalf Of | Luiz Santos |
| Docket Date | 2024-01-17 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2024-01-17 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2024-01-17 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:No Fee - Case Dismissed |
| Docket Date | 2024-03-04 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-03-20 |
| Florida Limited Liability | 2020-01-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
