| Entity Name: | SANTA DI LORETO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTA DI LORETO 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: |
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: | 13 Oct 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: | L20000323877 |
| FEI/EIN Number |
35-2700456
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2980 NE 207 St, 328, AVENTURA, FL, 33180, US |
| Mail Address: | 2980 NE 207 St, 328, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCAMPO GUILLERMO I | Authorized Member | 2980 NE 207 St, AVENTURA, FL, 33180 |
| ALLIANCE CORPORATE SOLUTIONS LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 2980 NE 207 St, 328, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-26 | 2980 NE 207 St, 328, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-26 | ALLIANCE CORPORATE SOLUTIONS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-26 | 2980 NE 207 St, 328, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-05-26 |
| Florida Limited Liability | 2020-10-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
