| Entity Name: | THOMAS CRAIG SANTIAGO L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THOMAS CRAIG SANTIAGO L.L.C. 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: | 25 Nov 2003 (21 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L03000047621 |
| FEI/EIN Number |
050591273
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4550 Voyager Dr, PENSACOLA, FL, 32514, US |
| Mail Address: | 4550 Voyager Dr, Pensacola, FL, 32514, US |
| ZIP code: | 32514 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO THOMAS C | Managing Member | 4550 Voyager Dr, PENSACOLA, FL, 32514 |
| SANTIAGO THOMAS C | Agent | 4550 Voyager Dr, PENSACOLA, FL, 32514 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-09 | 4550 Voyager Dr, PENSACOLA, FL 32514 | - |
| REINSTATEMENT | 2017-01-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-09 | 4550 Voyager Dr, PENSACOLA, FL 32514 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-09 | 4550 Voyager Dr, PENSACOLA, FL 32514 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-05 | SANTIAGO, THOMAS C | - |
| REINSTATEMENT | 2015-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2013-08-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000983503 | TERMINATED | 1000000509929 | SANTA ROSA | 2013-05-09 | 2023-05-22 | $ 797.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 3670 N L ST STE C, PENSACOLA FL325055254 |
| J12000256449 | TERMINATED | 1000000261718 | SANTA ROSA | 2012-03-30 | 2022-04-06 | $ 762.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 3670 N L ST STE C, PENSACOLA FL325055254 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-31 |
| REINSTATEMENT | 2017-01-09 |
| REINSTATEMENT | 2015-10-05 |
| REINSTATEMENT | 2013-08-26 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-02-04 |
| ANNUAL REPORT | 2008-03-18 |
| ANNUAL REPORT | 2007-05-15 |
| ANNUAL REPORT | 2006-05-03 |
Date of last update: 01 May 2025
Sources: Florida Department of State
