| Entity Name: | LUCIA SANTIAGO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCIA 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: | 05 Mar 2013 (12 years ago) |
| Date of dissolution: | 12 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Jan 2024 (a year ago) |
| Document Number: | L13000033818 |
| FEI/EIN Number |
46-2272861
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1920 SW 21 AVENUE, MIAMI, FL, 33145 |
| Mail Address: | 1920 SW 21 AVENUE, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO LUCIA | Manager | 1920 SW 21TH AVENUE, MIAMI, FL, 33145 |
| ZALDIVAR ALCIBIADES J | Authorized Member | 1920 SW 21TH AVENUE, MIAMI, FL, 33145 |
| SANTIAGO LUCIA | Agent | 1920 SW 21 AVENUE, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-12 | - | - |
| LC AMENDMENT | 2015-05-05 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-12 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-02-11 |
| LC Amendment | 2015-05-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
