| Entity Name: | JULIO SANTIAGO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JULIO SANTIAGO, 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: | 12 Oct 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L11000116867 |
| FEI/EIN Number |
453580909
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2300 TWELVE OAKS DR, J6, ORANGE PARK, FL, 32065 |
| Mail Address: | 2300 TWELVE OAKS DR, J6, ORANGE PARK, FL, 32065 |
| ZIP code: | 32065 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO JULIO | Manager | 2300 TWELVE OAKS DR #J6, ORANGE PARK, FL, 32065 |
| SANTIAGO JULIO | Agent | 2300 TWELVE OAKS DR, ORANGE PARK, FL, 32065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-18 | 2300 TWELVE OAKS DR, J6, ORANGE PARK, FL 32065 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-18 | 2300 TWELVE OAKS DR, J6, ORANGE PARK, FL 32065 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-18 | 2300 TWELVE OAKS DR, J6, ORANGE PARK, FL 32065 | - |
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| JULIO SANTIAGO VS STATE OF FLORIDA | 5D2019-3393 | 2019-11-19 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | JULIO SANTIAGO, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Seminole Public Defender, Thomas J. Lukashow, Michael Mario Pirolo, Office of the Public Defender |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Douglas T. Squire, Office of the Attorney General |
| Name | Hon. Jessica J. Recksiedler |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Seminole |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-07-28 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records |
| Docket Date | 2021-03-05 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-02-09 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2020-07-17 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | State of Florida |
| Docket Date | 2020-06-22 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | State of Florida |
| Docket Date | 2020-06-17 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | JULIO SANTIAGO |
| Docket Date | 2020-06-16 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 21 PAGES *CORRECTED* |
| On Behalf Of | Clerk Seminole |
| Docket Date | 2020-06-16 |
| Type | Order |
| Subtype | Order |
| Description | ORD - Appeal to Proceed ~ IB 6/26 |
| Docket Date | 2020-06-08 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Order |
| Description | ORD-From Circuit Court/Agency ~ LT ORDER- AMENDED ORDER OF COURT COSTS/FINE/RESTITUTION/JUDGMENT |
| Docket Date | 2020-06-04 |
| Type | Order |
| Subtype | Abeyance Order |
| Description | ORD-Appeal held in abeyance |
| Docket Date | 2020-06-03 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 2ND 19 PAGES |
| On Behalf Of | Clerk Seminole |
| Docket Date | 2020-04-03 |
| Type | Notice |
| Subtype | Notice of Pending Motion Correct Sentencing Error |
| Description | 3.800(b) Filed-Abated Pending Disposition Below |
| On Behalf Of | JULIO SANTIAGO |
| Docket Date | 2020-03-09 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 4/8 |
| On Behalf Of | JULIO SANTIAGO |
| Docket Date | 2020-02-17 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 20 PAGES |
| On Behalf Of | Clerk Seminole |
| Docket Date | 2020-01-30 |
| Type | Misc. Events |
| Subtype | Court Reporter Acknowledgement Letter |
| Description | Court Reporter Ack. Letter |
| Docket Date | 2020-01-28 |
| Type | Misc. Events |
| Subtype | Designation of Public Defender |
| Description | Designation of Public Defender |
| On Behalf Of | JULIO SANTIAGO |
| Docket Date | 2020-01-28 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order Granting Motion to Supplement the Record ~ SROA BY 2/17; IB W/IN 20 DYS |
| Docket Date | 2020-01-27 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | JULIO SANTIAGO |
| Docket Date | 2020-01-13 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | JULIO SANTIAGO |
| Docket Date | 2020-01-10 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ EVIDENCE CD- WALLET MADE |
| On Behalf Of | Clerk Seminole |
| Docket Date | 2020-01-08 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 126 PAGES |
| On Behalf Of | Clerk Seminole |
| Docket Date | 2019-11-25 |
| Type | Misc. Events |
| Subtype | Court Reporter Acknowledgement Letter |
| Description | Court Reporter Ack. Letter |
| Docket Date | 2019-11-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2019-11-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WW1:Waived-9.430 |
| Docket Date | 2019-11-19 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 11/18/19 |
| On Behalf Of | JULIO SANTIAGO |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-18 |
| Florida Limited Liability | 2011-10-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
