| Entity Name: | SANTIAGO J. BERAZA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTIAGO J. BERAZA 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: |
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: | 30 Dec 2009 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L09000123190 |
| FEI/EIN Number |
271884741
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 27923 SW 139 PATH, HOMESTEAD, FL, 33032, US |
| Mail Address: | 27923 SW 139 PATH, HOMESTEAD, FL, 33032, US |
| ZIP code: | 33032 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERAZA SANTIAGO J | Manager | 27923 SW 139 PATH, HOMESTEAD, FL, 33032 |
| BERAZA SANTIAGO J | Agent | 27923 SW 139 PATH, HOMESTEAD, FL, 33032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-16 | 27923 SW 139 PATH, HOMESTEAD, FL 33032 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-16 | 27923 SW 139 PATH, HOMESTEAD, FL 33032 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-05-03 |
| Florida Limited Liability | 2009-12-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
