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LUCIA SANTIAGO, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-01-12 - -
LC AMENDMENT 2015-05-05 - -

Documents

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