| Entity Name: | SANTIAGO HOLDINGS 2, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTIAGO HOLDINGS 2, 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: | 28 Feb 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L06000021829 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5805 BLUE LAGOON DR, 200, MIAMI, FL, 33126 |
| Address: | 3330 NE 190 ST., STE 1416, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDOZA RINA C | Manager | 3330 NE 190 ST., STE 1416, AVENTURA, FL, 33180 |
| NULE MIGUEL | Manager | 3330 NE 190 ST., STE 1416, AVENTURA, FL, 33180 |
| AG CORPORATE SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| LC AMENDMENT | 2008-06-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-06-23 | 3330 NE 190 ST., STE 1416, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-02 | 3330 NE 190 ST., STE 1416, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-02 | 5805 BLUE LAGOON DR, 200, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| LC Amendment | 2008-06-23 |
| ANNUAL REPORT | 2008-04-01 |
| ANNUAL REPORT | 2007-05-02 |
| Florida Limited Liability | 2006-02-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
