Search icon

SANTO DOMINGO HOUSE LLC - Florida Company Profile

Company Details

Entity Name: SANTO DOMINGO HOUSE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANTO DOMINGO HOUSE 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: 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: 17 Sep 2021 (4 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L21000412993
FEI/EIN Number NOT APPLICABLE

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

Address: 2901 S Bayshore Drive, Unit 1F, Miami, FL, 33133, US
Mail Address: 2901 S Bayshore Drive, Unit 1F, Miami, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LORENZO INDIRA I Manager 2901 S. BAYSHORE DRIVE, 1F, MIAMI, FL, 33133
LORENZO JOSEPH C AMBY 2901 S. BAYSHORE DRIVE, 1F, MIAMI, FL, 33133
CORPORATE CREATIONS NETWORK INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-01-31 - -
CHANGE OF PRINCIPAL ADDRESS 2023-01-31 2901 S Bayshore Drive, Unit 1F, Miami, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-31 801 US Highway 1, North Palm Beach, FL 33408 -
CHANGE OF MAILING ADDRESS 2023-01-31 2901 S Bayshore Drive, Unit 1F, Miami, FL 33133 -
REGISTERED AGENT NAME CHANGED 2023-01-31 Corporate Creations Network Inc. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
REINSTATEMENT 2023-01-31
Florida Limited Liability 2021-09-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State