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SANTIAGO FINANCE LLC

Company Details

Entity Name: SANTIAGO FINANCE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
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
Address: 6000 Island Blvd, 605, Aventura, FL 33160
Mail Address: 6000 Island Blvd, 605, Aventura, FL 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
NORTHWEST REGISTERED AGENT LLC Agent

Managing Member

Name Role Address
Lieberman, Jonathan Managing Member 6000 Island Blvd, Suite 605 Aventura, FL 33160

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2020-11-23 No data No data
REGISTERED AGENT ADDRESS CHANGED 2020-11-20 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 No data
LC STMNT OF RA/RO CHG 2020-11-20 No data No data
REGISTERED AGENT NAME CHANGED 2020-11-20 NORTHWEST REGISTERED AGENT LLC No data
CHANGE OF PRINCIPAL ADDRESS 2020-11-19 6000 Island Blvd, 605, Aventura, FL 33160 No data
REINSTATEMENT 2020-11-19 No data No data
CHANGE OF MAILING ADDRESS 2020-11-19 6000 Island Blvd, 605, Aventura, FL 33160 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data

Documents

Name Date
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
ANNUAL REPORT 2017-04-25

Date of last update: 22 Jan 2025

Sources: Florida Department of State