| Entity Name: | SANTIAGO CARGO EXPRESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTIAGO CARGO EXPRESS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Apr 2011 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 Sep 2015 (10 years ago) |
| Document Number: | L11000045079 |
| FEI/EIN Number |
452687418
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5916 SW 25TH STREET BAY #3, WEST PARK, FL, 33023 |
| Mail Address: | 6835 sw 12 st, pembroke pines, FL, 33023, US |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Contreras Yarlin | Agent | 6402 PEMBROKE ROAD, HOLLYWOOD, FL, 33023 |
| YARLIN CONTRERAS | Manager | 5916 SW 25TH STREET BAY #3, WEST PARK, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-05 | Contreras, Yarlin | - |
| CHANGE OF MAILING ADDRESS | 2017-01-07 | 5916 SW 25TH STREET BAY #3, WEST PARK, FL 33023 | - |
| LC AMENDMENT | 2015-09-02 | - | - |
| REINSTATEMENT | 2012-11-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-11-02 | 6402 PEMBROKE ROAD, HOLLYWOOD, FL 33023 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-04-26 |
Date of last update: 03 May 2025
Sources: Florida Department of State
