| Entity Name: | SANTIAGO CABRERA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTIAGO CABRERA, 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: |
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: | 22 Jan 2008 (17 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 22 Feb 2008 (17 years ago) |
| Document Number: | L08000007078 |
| FEI/EIN Number |
320230735
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2227 Sunrise Drive, Sebring, FL, 33872-2092, US |
| Mail Address: | 2227 Sunrise Drive, Sebring, FL, 33872-2092, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABRERA EA SANTIAGO | Manager | 2227 Sunrise Drive, Sebring, FL, 338722092 |
| Cabrera Stefania A | Manager | 2227 Sunrise Drive, Sebring, FL, 338722092 |
| CABRERA EA SANTIAGO | Agent | 2227 Sunrise Drive, Sebring, FL, 338722092 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-05 | 2227 Sunrise Drive, Sebring, FL 33872-2092 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-05 | 2227 Sunrise Drive, Sebring, FL 33872-2092 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-05 | 2227 Sunrise Drive, Sebring, FL 33872-2092 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-16 | CABRERA EA, SANTIAGO | - |
| LC AMENDMENT | 2008-02-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-01-05 |
| ANNUAL REPORT | 2018-02-04 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-04-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9268738903 | 2021-05-12 | 0455 | PPP | 201 Racquet Club Rd Apt S520, Weston, FL, 33326-1135 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
