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SANTIAGO FALLON CONSULTING & ASSOCIATES,LLC - Florida Company Profile

Company Details

Entity Name: SANTIAGO FALLON CONSULTING & ASSOCIATES,LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANTIAGO FALLON CONSULTING & ASSOCIATES,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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 28 Feb 2007 (18 years ago)
Document Number: L07000022270
FEI/EIN Number 263190614

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

Address: 1385 WEST SR 434, SUITE 207, LONGWOOD, FL, 32750, US
Mail Address: 1385 WEST SR 434, SUITE 207, LONGWOOD, FL, 32750, US
ZIP code: 32750
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FALLON SANTIAGO Manager 1385 WEST SR 434, LONGWOOD, FL, 32750
FALLON SANTIAGO L Agent 1385 WEST SR 434, LONGWOOD, FL, 32750

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000017211 THE COUNSELING AND FAMILY WELLNESS CENTER ACTIVE 2024-01-31 2029-12-31 - 1385 W SR 434, SUITE 207, LONGWOOD, FL, 32750
G13000024070 THE COUNSELING AND FAMILY WELLNESS CENTER EXPIRED 2013-03-11 2018-12-31 - C/O SANTIAGO FALLON CONSULTING & ASSOC.,, 1385 WEST SR 434, SUITE 207, LONGWOOD, FL, 32750, US

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-04-19 1385 WEST SR 434, SUITE 207, LONGWOOD, FL 32750 -
CHANGE OF PRINCIPAL ADDRESS 2013-03-21 1385 WEST SR 434, SUITE 207, LONGWOOD, FL 32750 -
CHANGE OF MAILING ADDRESS 2013-03-21 1385 WEST SR 434, SUITE 207, LONGWOOD, FL 32750 -
REGISTERED AGENT NAME CHANGED 2009-04-03 FALLON, SANTIAGO LMHC -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-04-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State