| Entity Name: | SANTIAGO & SANTANA ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTIAGO & SANTANA ASSOCIATES, 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: | 26 Aug 2010 (15 years ago) |
| Date of dissolution: | 17 Jan 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Jan 2012 (13 years ago) |
| Document Number: | L10000089708 |
| FEI/EIN Number |
273331642
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3029 INDUS DR, ORLANDO, FL, 32828 |
| Mail Address: | 3029 INDUS DR, ORLANDO, FL, 32828, US |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTANA VERONICA | Managing Member | 3029 INDUS DR, ORLANDO, FL, 32828 |
| SANTIAGO EDGARDO | Managing Member | 3029 INDUS DR, ORLANDO, FL, 32828 |
| SANTANA VERONICA | Agent | 3029 INDUS DR, ORLANDO, FL, 32828 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000081596 | PERLA'S GIFT SHOP | EXPIRED | 2010-09-06 | 2015-12-31 | - | 3029 INDUS DR, ORLANDO, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-01-17 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-01-17 |
| ANNUAL REPORT | 2011-04-12 |
| Florida Limited Liability | 2010-08-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
