| Entity Name: | SANTIBELLO REAL ESTATE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTIBELLO REAL ESTATE INVESTMENTS, 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: | 02 Mar 2021 (4 years ago) |
| Date of dissolution: | 11 Jan 2025 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Jan 2025 (4 months ago) |
| Document Number: | L21000100459 |
| FEI/EIN Number |
86-2582424
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 136 MONTEREY OAKS DRIVE, SANFORD, FL, 32771, US |
| Mail Address: | 136 MONTEREY OAKS DRIVE, SANFORD, FL, 32771, US |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ AICEL | Manager | 136 MONTEREY OAKS DRIVE, SANFORD, FL, 32771 |
| GUTIERREZ AICEL | Agent | 136 MONTEREY OAKS DRIVE, SANFORD, FL, 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-18 | 136 MONTEREY OAKS DRIVE, SANFORD, FL 32771 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-12-09 | 136 MONTEREY OAKS DRIVE, SANFORD, FL 32771 | - |
| CHANGE OF MAILING ADDRESS | 2021-12-09 | 136 MONTEREY OAKS DRIVE, SANFORD, FL 32771 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-11 |
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-02-18 |
| Florida Limited Liability | 2021-03-02 |
Date of last update: 03 May 2025
Sources: Florida Department of State
