| Entity Name: | SANTO F ESPINO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTO F ESPINO 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: | 03 Sep 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | L21000394163 |
| FEI/EIN Number |
87-2482316
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3409 W PROVIDENCE RD, LANTANA, FL, 33462, US |
| Mail Address: | 3409 W PROVIDENCE RD, LANTANA, FL, 33462, US |
| ZIP code: | 33462 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINO SANTO F | Manager | 3409 W NEW PROVIDENCE RD, LANTANA, FL, 33462 |
| ESPINO SANTO | Agent | 3409 W PROVIDENCE RD, LANTANA, FL, 33462 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-04-29 | 3409 W PROVIDENCE RD, LANTANA, FL 33462 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-29 | ESPINO, SANTO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-29 | 3409 W PROVIDENCE RD, LANTANA, FL 33462 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-01-30 |
| Florida Limited Liability | 2021-09-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
