| Entity Name: | SANTIAGO TERAN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTIAGO TERAN 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 Nov 2004 (20 years ago) |
| Date of dissolution: | 29 Oct 2007 (17 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Oct 2007 (17 years ago) |
| Document Number: | L04000083175 |
| Address: | 15815 SW 89 AV, MIAMI, FL, 33157, US |
| Mail Address: | 15815 SW 89 AV, MIAMI, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TERAN SANTIAGO LLC | Managing Member | 15815 SW 89 AV, MIAMI, FL, 33157 |
| MUNOZ ANDREA C | Agent | 1110 NW 135 CT, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2007-10-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-08 | 15815 SW 89 AV, MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-08 | 15815 SW 89 AV, MIAMI, FL 33157 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Astrid Perdomo, Appellant(s), v. Santiago Teran, Appellee(s). | 3D2024-2077 | 2024-11-19 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Astrid Perdomo |
| Role | Appellant |
| Status | Active |
| Name | SANTIAGO TERAN LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. Luis Perez-Medina |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-12-26 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Appellant's Initial Brief |
| On Behalf Of | Astrid Perdomo |
| View | View File |
| Docket Date | 2024-12-26 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to initial Brief |
| On Behalf Of | Astrid Perdomo |
| View | View File |
| Docket Date | 2024-12-16 |
| Type | Order |
| Subtype | Order |
| Description | Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this Order, or within said time the Court is otherwise notified that this matter is being diligently prosecuted. |
| View | View File |
| Docket Date | 2024-12-02 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-12-02 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case Filing Fee $300 paid through the portal. Batch # 13239437 |
| On Behalf Of | Astrid Perdomo |
| View | View File |
| Docket Date | 2024-11-19 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court by cash, cashier's check, money order, or electronically through the Florida Courts E-Filing Portal on or before November 29, 2024, or unless a certified copy of the application for determination of civil indigent status in which the lower tribunal clerk has determined the appellant to be indigent is received on or before said date. |
| View | View File |
| Docket Date | 2024-11-19 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Non-Certified Notice of Appeal |
| On Behalf Of | Astrid Perdomo |
| View | View File |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2007-10-29 |
| ANNUAL REPORT | 2007-04-08 |
| ANNUAL REPORT | 2006-04-23 |
| ANNUAL REPORT | 2005-04-28 |
| Florida Limited Liability | 2004-11-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1354687807 | 2020-05-21 | 0455 | PPP | 1001 N FEDERAL HWY STE 349 349, HALLANDALE BEACH, FL, 33009-2400 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
