| Entity Name: | DELAVEN SANTIAGO ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DELAVEN 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: | 06 Jun 2012 (13 years ago) |
| Date of dissolution: | 05 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Apr 2022 (3 years ago) |
| Document Number: | L12000075735 |
| FEI/EIN Number |
45-5304843
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10713 Bamboo Rod Circle, Riverview, FL, 33569, US |
| Mail Address: | 10713 Bamboo Rod Circle, Riverview, FL, 33569, US |
| ZIP code: | 33569 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Colon Carlos | Manager | 4202 N Howard ave, Tampa, FL, 33610 |
| Delaven Michael Jr. | Auth | 10713 Bamboo Rod Circle, Riverview, FL, 33569 |
| DELAVEN MICHAEL J | Agent | 10713 Bamboo Rod Circle, Riverview, FL, 33569 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-27 | 10713 Bamboo Rod Circle, Riverview, FL 33569 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-27 | 10713 Bamboo Rod Circle, Riverview, FL 33569 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-27 | 10713 Bamboo Rod Circle, Riverview, FL 33569 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-05 |
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-02-04 |
| ANNUAL REPORT | 2013-04-23 |
Date of last update: 02 May 2025
Sources: Florida Department of State
