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SANTOS CAP LLC - Florida Company Profile

Company Details

Entity Name: SANTOS CAP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANTOS CAP 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: 02 Sep 2021 (4 years ago)
Document Number: L21000392677
FEI/EIN Number 88-1137240

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

Address: 1701 NE 115th St, 5, Miami, FL, 33181, US
Mail Address: 1701 NE 115th St, 5, Miami, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
jimenez santiago Managing Member 1701 NE 115th St, Miami, FL, 33181
Catano antonela Managing Member 1701 NE 115th St, Miami, FL, 33138
JIMENEZ SANTIAGO Agent 1701 NE 115th St, Miami, FL, 33181

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-30 1701 NE 115th St, 5, Miami, FL 33181 -
CHANGE OF MAILING ADDRESS 2022-04-30 1701 NE 115th St, 5, Miami, FL 33181 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-30 1701 NE 115th St, 5, Miami, FL 33181 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-30
Florida Limited Liability 2021-09-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State