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ATABEY DE LOS SANTOS LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 01 Jul 2021 (4 years ago)
Document Number: L21000302664
FEI/EIN Number 87-4750452

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: P.O BOX 172344, HIALEAH, FL, 33017
Mail Address: P.O BOX 172344, HIALEAH, FL, 33017
ZIP code: 33017
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
De Los Santos Regina Owner P.O BOX 172344, HIALEAH, FL, 33017
DE LOS SANTOS REGINA Agent 8225 NW 191ST APT D, HIALEAH, FL, 33015

Documents

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 Mar 2025

Sources: Florida Department of State