| Entity Name: | CARLOS SANTIAGO ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARLOS SANTIAGO ENTERPRISES, 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: | 30 Aug 2011 (14 years ago) |
| Date of dissolution: | 15 Oct 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Oct 2013 (12 years ago) |
| Document Number: | L11000100492 |
| FEI/EIN Number |
453211502
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18610 NW 47 COURT, MIAMI, FL, 33055, UN |
| Mail Address: | 18610 NW 47 COURT, MIAMI, FL, 33055 |
| ZIP code: | 33055 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO CARLOS ENRIQUE | Manager | 18610 NW 47 COURT, MIAMI, FL, 33055 |
| SANTIAGO CARLOS ENRIQUE | Agent | 18610 NW 47 COURT, MIAMI, FL, 33055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-10-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-18 | 18610 NW 47 COURT, MIAMI, FL 33055 UN | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-10-15 |
| ANNUAL REPORT | 2013-03-26 |
| ANNUAL REPORT | 2012-04-18 |
| Florida Limited Liability | 2011-08-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
