| Entity Name: | SANTOS AMERICAN INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SANTOS AMERICAN INVESTMENT 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: | 17 Jul 2020 (5 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 02 Jan 2025 (2 months ago) |
| Document Number: | L20000209045 |
| FEI/EIN Number |
85-2248988
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3406 NW 67TH ST, COCONUT CREEK, FL 33073 |
| Mail Address: | 3406 NW 67TH ST, COCONUT CREEK, FL 33073 |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOS SANTOS, JOSE MAURICIO | Agent | 3406 NW 67TH ST, COCONUT CREEK, FL 33073 |
| DOS SANTOS, JOSE MAURICIO | Authorized Member | 3406 NW 67TH ST, COCONUT CREEK, FL 33073 |
| DOS SANTOS, CLAUDIA B A | Authorized Member | 3406 NW 67TH ST, COCONUT CREEK, FL 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2025-01-02 | SANTOS AMERICAN INVESTMENT LLC | - |
| REINSTATEMENT | 2021-12-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-12-06 | DOS SANTOS, JOSE MAURICIO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-29 |
| REINSTATEMENT | 2021-12-06 |
| Florida Limited Liability | 2020-07-17 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
