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SANTO YABO, LLC - Florida Company Profile

Company Details

Entity Name: SANTO YABO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANTO YABO, 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: 07 Sep 2022 (3 years ago)
Date of dissolution: 16 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Mar 2024 (a year ago)
Document Number: L22000391404
FEI/EIN Number 88-4086482

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

Address: 6201 NW 114TH PL, APT 252, DORAL, FL, 33178, UN
Mail Address: 6201 NW 114TH PL, APT 252, DORAL, FL, 33178, UN
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESTEVEZ LOPEZ ANA C Manager 6201 NW 114TH PL APT 252, DORAL, FL, 33178
GARCIA IYAMILE Manager 425 E 13 ST, HIALEAH, FL, 33010
ESTEVEZ LOPEZ ANA C Agent 6201 NW 114TH PL, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-16 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-16
ANNUAL REPORT 2023-04-06
Florida Limited Liability 2022-09-07

Date of last update: 02 May 2025

Sources: Florida Department of State