| Entity Name: | SANTIAGO DE ARMAS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTIAGO DE ARMAS, 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: | 17 Dec 2003 (21 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L03000054106 |
| FEI/EIN Number |
200502623
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 779 WEST 80 STREET, HIALEAH, FL, 33014, US |
| Mail Address: | 779 WEST 80 STREET, HIALEAH, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE ARMAS SANTIAGO | Managing Member | 779 WEST 80 STREET, HIALEAH, FL, 33014 |
| DE ARMAS SANTIAGO | Agent | 779 WEST 80 STREET, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CANCEL ADM DISS/REV | 2005-03-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-09 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-01-22 |
| ANNUAL REPORT | 2016-02-08 |
| ANNUAL REPORT | 2015-01-11 |
| ANNUAL REPORT | 2014-03-21 |
| ANNUAL REPORT | 2013-01-20 |
| ANNUAL REPORT | 2012-01-16 |
| ANNUAL REPORT | 2011-01-30 |
| ANNUAL REPORT | 2010-03-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
