| Entity Name: | JACQUELINE SANTIESTEBAN, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JACQUELINE SANTIESTEBAN, 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: | 01 Jun 2004 (21 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L04000040821 |
| Address: | 12262 DEEDER LANE, JACKSONVILLE, FL, 32258 |
| Mail Address: | 12262 DEEDER LANE, JACKSONVILLE, FL, 32258 |
| ZIP code: | 32258 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIESTEBAN JACQUELINE | Managing Member | 12262 DEEDER LANE, JACKSONVILLE, FL, 32258 |
| TELLEZ MARTIN | Managing Member | 12262 DEEDER LANE, JACKSONVILLE, FL, 32258 |
| SANTIESTEBAN JACQUELINE | Agent | 12262 DEEDER LANE, JACKSONVILLE, FL, 32258 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2004-06-01 |
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| 308428697 | 0419700 | 2005-02-11 | 5224 ORTEGA FORREST DRIVE, JACKSONVILLE, FL, 32210 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 201355211 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 B02 |
| Issuance Date | 2005-06-10 |
| Abatement Due Date | 2005-06-15 |
| Current Penalty | 375.0 |
| Initial Penalty | 375.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260451 B03 |
| Issuance Date | 2005-06-10 |
| Abatement Due Date | 2005-06-15 |
| Current Penalty | 375.0 |
| Initial Penalty | 375.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 03 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260451 E01 |
| Issuance Date | 2005-06-10 |
| Abatement Due Date | 2005-06-15 |
| Current Penalty | 375.0 |
| Initial Penalty | 375.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 03 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260451 F03 |
| Issuance Date | 2005-06-10 |
| Abatement Due Date | 2005-11-01 |
| Current Penalty | 375.0 |
| Initial Penalty | 375.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 03 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 |
| Issuance Date | 2005-06-10 |
| Abatement Due Date | 2005-06-15 |
| Current Penalty | 375.0 |
| Initial Penalty | 375.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 03 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19261052 C01 |
| Issuance Date | 2005-06-10 |
| Abatement Due Date | 2005-06-15 |
| Current Penalty | 225.0 |
| Initial Penalty | 225.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260020 B01 |
| Issuance Date | 2005-06-10 |
| Abatement Due Date | 2005-07-28 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
