| Entity Name: | SANTIAGO HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTIAGO HOLDINGS, 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: | 11 Jan 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L06000003754 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5805 BLUE LAGOON DR, SUITE 200, MIAMI, FL, 33126, US |
| Address: | CALLE 72 A # I-20, APTO. 401, BOGOTA, ., COLOM-BIA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NULE MIGUEL | Managing Member | CALLE 72 A # I-20, APTO. 401, BOGOTA, ., COLOMBIA |
| MENDOZA RINA | Managing Member | CALLE 72 A # I-20, APTO. 401, BOGOTA, ., COLOMBIA |
| AG CORPORATE SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-02 | CALLE 72 A # I-20, APTO. 401, BOGOTA, . COLOM-BIA | - |
| CHANGE OF MAILING ADDRESS | 2007-05-02 | CALLE 72 A # I-20, APTO. 401, BOGOTA, . COLOM-BIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-02 | 5805 BLUE LAGOON DR, SUITE 200, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-02 |
| Florida Limited Liability | 2006-01-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
