| Entity Name: | EDMUND SANTIAGO AND FAMILY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EDMUND SANTIAGO AND FAMILY, 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: | 10 Sep 2008 (17 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 23 Dec 2019 (5 years ago) |
| Document Number: | L08000086401 |
| FEI/EIN Number |
263427705
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9395 SW 108TH STREET, MIAMI, FL, 33176, US |
| Mail Address: | 9395 SW 108TH STREET, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO EDMUND | Authorized Member | 9395 SW 108TH ST, MIAMI, FL, 33176 |
| SANTIAGO SANDRA | Authorized Member | 9395 SW 108TH ST, MIAMI, FL, 33176 |
| SANTIAGO EDMUND | Agent | 9395 SW 108TH STREET, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2019-12-23 | - | - |
| LC AMENDMENT | 2019-07-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-20 | 9395 SW 108TH STREET, MIAMI, FL 33176 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-20 | 9395 SW 108TH STREET, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-20 | 9395 SW 108TH STREET, MIAMI, FL 33176 | - |
| REINSTATEMENT | 2014-01-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| LC AMENDMENT | 2010-11-16 | - | - |
| LC AMENDMENT | 2009-09-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-06-19 |
| LC Amendment | 2019-12-23 |
| LC Amendment | 2019-07-08 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-03-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
