| Entity Name: | SANTOS INVESTMENT 1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTOS INVESTMENT 1 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: | 21 May 2021 (4 years ago) |
| Document Number: | L21000238589 |
| FEI/EIN Number |
87-0977530
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 90 SW 12TH WAY, S502, Boca Raton, FL, 33486, UN |
| Mail Address: | 90 SW 12TH WAY, S502, Boca Raton, FL, 33486, UN |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ SANTIAGO | Manager | 90 SW 12TH WAY, Boca Raton, FL, 33486 |
| Moreno Julie | Manager | 90 SW 12TH WAY, Boca Raton, FL, 33486 |
| JIMENEZ SANTIAGO | Agent | 90 SW 12TH WAY, Boca Raton, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-10 | 90 SW 12TH WAY, S502, Boca Raton, FLORIDA (FL) 33486 UN | - |
| CHANGE OF MAILING ADDRESS | 2022-01-10 | 90 SW 12TH WAY, S502, Boca Raton, FLORIDA (FL) 33486 UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-10 | 90 SW 12TH WAY, Boca Raton, FL 33486 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-01-10 |
| Florida Limited Liability | 2021-05-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
