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SANTIAGO FAMILY ENTERPRISES, LLC - Florida Company Profile

Company Details

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

SANTIAGO FAMILY ENTERPRISES, 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: 01 May 2006 (19 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L06000044617
FEI/EIN Number 204789184

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

Address: 1173 HOMESTEAD ROAD N., LEHIGH ACRES, FL, 33936
Mail Address: 108 Delaware Road, Lehigh Acres, FL, 33936, US
ZIP code: 33936
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTIAGO ROSA Managing Member 108 Delaware road, Lehigh Acres, FL, 33936
SANTIAGO ROSA Agent 1173 HOMESTEAD ROAD N., LEHIGH ACRES, FL, 33936

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2016-03-04 1173 HOMESTEAD ROAD N., LEHIGH ACRES, FL 33936 -
CHANGE OF MAILING ADDRESS 2013-03-20 1173 HOMESTEAD ROAD N., LEHIGH ACRES, FL 33936 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-29 1173 HOMESTEAD ROAD N., LEHIGH ACRES, FL 33936 -
REGISTERED AGENT NAME CHANGED 2009-04-29 SANTIAGO, ROSA -
CANCEL ADM DISS/REV 2008-11-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
LC AMENDMENT AND NAME CHANGE 2006-12-18 SANTIAGO FAMILY ENTERPRISES, LLC -
LC AMENDMENT AND NAME CHANGE 2006-09-26 KING INVESTMENT HOLDINGS, LLC -

Documents

Name Date
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-03-12
ANNUAL REPORT 2014-03-04
ANNUAL REPORT 2013-03-20
ANNUAL REPORT 2012-04-13
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-04-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State