| Entity Name: | SANTIAGO FINANCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTIAGO FINANCE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Mar 2013 (12 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 23 Nov 2020 (4 years ago) |
| Document Number: | L13000039713 |
| FEI/EIN Number |
47-5413052
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6000 Island Blvd, Aventura, FL, 33160, US |
| Mail Address: | 6000 Island Blvd, Aventura, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent | - |
| Lieberman Jonathan | Managing Member | 6000 Island Blvd, Aventura, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2020-11-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-11-20 | 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 | - |
| LC STMNT OF RA/RO CHG | 2020-11-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-11-20 | NORTHWEST REGISTERED AGENT LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-19 | 6000 Island Blvd, 605, Aventura, FL 33160 | - |
| REINSTATEMENT | 2020-11-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-11-19 | 6000 Island Blvd, 605, Aventura, FL 33160 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000595280 | TERMINATED | 1000000972072 | DADE | 2023-12-04 | 2043-12-06 | $ 11,821.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-03-16 |
| CORLCRACHG | 2020-11-23 |
| CORLCRACHG | 2020-11-20 |
| REINSTATEMENT | 2020-11-19 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
