| Entity Name: | NESTOR SANTIAGO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NESTOR 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: |
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: | 02 Apr 2013 (12 years ago) |
| Document Number: | L13000048248 |
| FEI/EIN Number |
46-2433704
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 820 SAVANNAH FALLS DR., WESTON, FL, 33327, US |
| Mail Address: | 820 SAVANNAH FALLS DR., WESTON, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO NESTOR E | Managing Member | 820 SAVANNAH FALLS DR., WESTON, FL, 33327 |
| SANTIAGO NESTOR E | Agent | 820 SAVANNAH FALLS DR., WESTON, FL, 33327 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-17 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-06-28 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-03-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
