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EDMUND SANTIAGO AND FAMILY, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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