| Entity Name: | MARIA THERESA SANTIAGA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARIA THERESA SANTIAGA, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| BUSTAMANTE IVAN A | Manager | 3810 N. W. 63RD COURT, VIRGINIA GARDENS, FL, 33166 |
| 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 | Agent | 3810 N. W. 63RD COURT, VIRGINIA GARDENS, FL, 33166 |
| SEE ATTACHED CONTINUATION | Manager | 3810 N. W. 63RD COURT, VIRGINIA GARDENS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2020-05-26 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
