| Entity Name: | OLIVIA SANTOS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OLIVIA SANTOS 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: | 02 Aug 2023 (2 years ago) |
| Date of dissolution: | 07 Jan 2025 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Jan 2025 (4 months ago) |
| Document Number: | L23000362609 |
| FEI/EIN Number |
30-1367534
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16385 BISCAYNE BLVD, UNIT 1007, AVENTURA, FL, 33160, US |
| Mail Address: | 16385 BISCAYNE BLVD, UNIT 1007, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVIA SANTOS MAURO | Authorized Member | AV SENADOR LEMOS 400 APT 25, BELEM, PA, 66050-000 |
| R. OLIVIA SANTOS MARIA SYLVIA N | Authorized Member | AV SENADOR LEMOS 400 APT 25, BELEM, PA, 66050-000 |
| BT7 PARTNERS TAX COMPLIANCE SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-07 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-07 |
| ANNUAL REPORT | 2024-05-01 |
| Florida Limited Liability | 2023-08-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
