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SANTOS FAMILY HOLDINGS LLC - Florida Company Profile

Company Details

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

SANTOS FAMILY HOLDINGS 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 Dec 2021 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 11 Feb 2022 (3 years ago)
Document Number: L21000510885
FEI/EIN Number 873856798

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

Address: 2973 e slater dr, DELTONA, FL, 32738, US
Mail Address: 2973 e slater dr, DELTONA, FL, 32738, US
ZIP code: 32738
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTOS RAFAEL Manager 2973 e slater dr, DELTONA, FL, 32738
MARTINO ANTONELLA Authorized Member 2973 e slater dr, DELTONA, FL, 32738
SANTOS RAFAEL Agent 2973 e Slater Dr., DELTONA, FL, 32738

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-01-14 2973 e Slater Dr., DELTONA, FL 32738 -
CHANGE OF PRINCIPAL ADDRESS 2022-12-02 2973 e slater dr, DELTONA, FL 32738 -
CHANGE OF MAILING ADDRESS 2022-12-02 2973 e slater dr, DELTONA, FL 32738 -
LC AMENDMENT 2022-02-11 - -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-01-13
ANNUAL REPORT 2023-01-14
LC Amendment 2022-02-11
Florida Limited Liability 2021-12-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State