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MARIA THERESA SANTIAGA, LLC

Company Details

Entity Name: MARIA THERESA SANTIAGA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 05 Jan 2010 (15 years ago)
Date of dissolution: 26 May 2020 (5 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 26 May 2020 (5 years ago)
Document Number: L10000000819
FEI/EIN Number NOT APPLICABLE
Address: 3810 N. W. 63RD COURT, VIRGINIA GARDENS, FL, 33166
Mail Address: 3810 N. W. 63RD COURT, VIRGINIA GARDENS, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
BUSTAMANTE IVAN Agent 3810 N. W. 63RD COURT, VIRGINIA GARDENS, FL, 33166

Manager

Name Role Address
BUSTAMANTE IVAN Manager 3810 N. W. 63RD COURT, VIRGINIA GARDENS, FL, 33166
BUSTAMANTE SOL Manager 3810 N. W. 63RD COURT, VIRGINIA GARDENS, FL, 33166
BUSTAMANTE MARTIN Manager 3810 N. W. 63RD COURT, VIRGINIA GARDENS, FL, 33166
BUSTAMANTE LIA Manager 3810 N. W. 63RD COURT, VIRGINIA GARDENS, FL, 33166
BUSTAMANTE IVAN A Manager 3810 N. W. 63RD COURT, VIRGINIA GARDENS, FL, 33166
SEE ATTACHED CONTINUATION Manager 3810 N. W. 63RD COURT, VIRGINIA GARDENS, FL, 33166

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2020-05-26 No data No data

Documents

Name Date
LC Voluntary Dissolution 2020-05-26
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-02-11
ANNUAL REPORT 2015-03-31
ANNUAL REPORT 2014-03-04
ANNUAL REPORT 2013-02-19
ANNUAL REPORT 2012-03-20
ANNUAL REPORT 2011-04-18

Date of last update: 03 Feb 2025

Sources: Florida Department of State