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SANTIAGO HOLDINGS & CONSTRUCTION, LLC - Florida Company Profile

Company Details

Entity Name: SANTIAGO HOLDINGS & CONSTRUCTION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANTIAGO HOLDINGS & CONSTRUCTION, 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: 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: 23 Nov 2010 (14 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: L10000121412
Address: 3753 KALANCHOE PLACE, WELSEY CHAPEL, FL, 33544
Mail Address: 3753 KALANCHOE PLACE, WELSEY CHAPEL, FL, 33544
ZIP code: 33544
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SATNIAGO ERIK S Managing Member 3753 KALANCHOE PLACE, WELSEY CHAPEL, FL, 33544
SANTIAGO ERIK S Agent 3753 KALANCHOE PLACE, WELSEY CHAPEL, FL, 33544

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
LC RESTATED ARTICLE AND NAME CHANGE 2010-12-01 SANTIAGO HOLDINGS & CONSTRUCTION, LLC -
CHANGE OF PRINCIPAL ADDRESS 2010-11-30 3753 KALANCHOE PLACE, WELSEY CHAPEL, FL 33544 -
CHANGE OF MAILING ADDRESS 2010-11-30 3753 KALANCHOE PLACE, WELSEY CHAPEL, FL 33544 -
REGISTERED AGENT ADDRESS CHANGED 2010-11-30 3753 KALANCHOE PLACE, WELSEY CHAPEL, FL 33544 -

Documents

Name Date
LC Restated Articles and NC 2010-12-01
Florida Limited Liability 2010-11-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State