| Entity Name: | SANTIAGO-RIVERO FAMILY MANAGEMENT COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTIAGO-RIVERO FAMILY MANAGEMENT COMPANY, 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: | 03 Jan 2006 (19 years ago) |
| Document Number: | L06000000653 |
| FEI/EIN Number |
204032323
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5450 BANYAN DRIVE, CORAL GABLES, FL, 33156, US |
| Mail Address: | 5450 BANYAN DRIVE, CORAL GABLES, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERO ENIA M | Managing Member | 5450 BANYAN DRIVE, CORAL GABLES, FL, 33156 |
| RIVERO ENIA M | Agent | 5450 BANYAN DRIVE, CORAL GABLES, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-03-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-22 | RIVERO, ENIA M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-18 |
| ANNUAL REPORT | 2015-03-12 |
Date of last update: 02 May 2025
Sources: Florida Department of State
