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SANTA LEONOR, LLC - Florida Company Profile

Branch

Company Details

Entity Name: SANTA LEONOR, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 06 Aug 2019 (6 years ago)
Branch of: SANTA LEONOR, LLC, ALASKA (Company Number 10109510)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: M19000007928
FEI/EIN Number 85-2382901

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

Address: 9087 BELCHER RD. N., PINELLAS PARK, FL, 33782, US
Mail Address: 9087 BELCHER RD. N., PINELLAS PARK, FL, 33782, US
ZIP code: 33782
County: Pinellas
Place of Formation: ALASKA

Key Officers & Management

Name Role Address
LITANO CARLO Member 9087 BELCHER RD. N., PINELLAS PARK, FL, 33782
LITANO MARIA Member 6566 BLUE GROSBEAK CIR., LAKEWOOD RANCH, FL, 34202
LITANO CARLO Agent 9087 BELCHER RD. N., PINELLAS PARK, FL, 33782

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2020-11-03 - -
REGISTERED AGENT NAME CHANGED 2020-11-03 LITANO, CARLO -
REVOKED FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2021-04-30
REINSTATEMENT 2020-11-03
Foreign Limited 2019-08-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State