| Entity Name: | ATABEY DE LOS SANTOS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ATABEY DE LOS SANTOS 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: | 01 Jul 2021 (4 years ago) |
| Document Number: | L21000302664 |
| FEI/EIN Number |
87-4750452
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8225 NW 191ST APT D, HIALEAH, FL, 33015, US |
| Mail Address: | 8225 NW 191ST APT D, HIALEAH, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| De Los Santos Regina | Owner | 8225 NW 191ST APT D, HIALEAH, FL, 33015 |
| DE LOS SANTOS REGINA | Agent | 8225 NW 191ST APT D, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-03-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-23 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-03-08 |
| Florida Limited Liability | 2021-07-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
