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SANTO LUIS RIVERA LLC - Florida Company Profile

Company Details

Entity Name: SANTO LUIS RIVERA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANTO LUIS RIVERA 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: 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: 08 Jul 2020 (5 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L20000195476
FEI/EIN Number 85-1846761

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

Address: 1745 13TH AVE N, LAKE WORTH, FL, 33460, US
Mail Address: 13552-B VIA FLORA, DELRAY BEACH, FL, 33484-1855, US
ZIP code: 33460
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERA SANTO L Manager C/O SY KUGELMAS CPA, 13552-B VIA FLORA, DELRAY BEACH, FL, 334841855
KUGELMAS SY CPA Agent % SY KUGELMAS CPA, DELRAY BEACH, FL, 33484855

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2021-03-23 1745 13TH AVE N, LAKE WORTH, FL 33460 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-29 % SY KUGELMAS CPA, 13552-B VIA FLORA, DELRAY BEACH, FL 334841855 -

Documents

Name Date
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-29
Florida Limited Liability 2020-07-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State