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SANTIAGO LLC - Florida Company Profile

Company Details

Entity Name: SANTIAGO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANTIAGO 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 15 Apr 2005 (20 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L05000036918
FEI/EIN Number 202677885

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

Address: 2116 BUNKER VIEW CT, KISSIMMEE, FL, 34746
Mail Address: 2116 BUNKER VIEW CT, KISSIMMEE, FL, 34746
ZIP code: 34746
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTIAGO EDWIN President 4400 WALNUT ST, WEST PALM BEACH, FL, 33406
SANTIAGO EDWIN Vice President 4400 WALNUT ST, WEST PALM BEACH, FL, 33406
SANTIAGO EDWIN Secretary 4400 WALNUT ST, WEST PALM BEACH, FL, 33406
SANTIAGO EDWIN Treasurer 4400 WALNUT ST, WEST PALM BEACH, FL, 33406
SANTIAGO EDWIN Agent 4400 WALNUT ST, WEST PALM BEACH, FL, 33406

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-01-28 - -
REGISTERED AGENT NAME CHANGED 2021-01-28 SANTIAGO, EDWIN -
REGISTERED AGENT ADDRESS CHANGED 2021-01-28 4400 WALNUT ST, WEST PALM BEACH, FL 33406 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
REINSTATEMENT 2021-01-28
ANNUAL REPORT 2007-05-01
ANNUAL REPORT 2006-05-01
Florida Limited Liability 2005-04-15

Motor Carrier Census

DBA Name:
RODRIGUEZ
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2014-07-13
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

Date of last update: 03 May 2025

Sources: Florida Department of State