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LUIS SANTIAGO LLC - Florida Company Profile

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Company Details

Entity Name: LUIS SANTIAGO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUIS 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: 29 Aug 2013 (12 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L13000122632
Address: 4159 HONEYSUCKLE CIR, MIDDLEBURG, FL, 32068
Mail Address: 4159 HONEYSUCKLE CIR, MIDDLEBURG, FL, 32068
ZIP code: 32068
City: Middleburg
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTIAGO LUIS Manager 4159 HONEYSUCKLE CIR, MIDDLEBURG, FL, 32068
SANTIAGO LUIS Agent 4159 HONEYSUCKLE CIR, MIDDLEBURG, FL, 32068

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Court Cases

Title Case Number Docket Date Status
LUIS SANTIAGO VS DEPARTMENT OF REVENUE CHILD SUPPORT ENFORCEMENT 2D2016-1590 2016-04-10 Closed
Classification NOA Final - Administrative - Other
Court 2nd District Court of Appeal
Originating Court Unknown Court
Not Entered

Parties

Name LUIS SANTIAGO LLC
Role Appellant
Status Active
Name DEPARTMENT OF REVENUE CHILD SUPPORT ENFORCEMENT
Role Appellee
Status Active
Representations ANA TANGEL RODRIGUEZ, ESQ.
Name ANDREA WALSH
Role Appellee
Status Active

Docket Entries

Docket Date 2016-06-07
Type Misc. Events
Subtype Case Closed
Description Case Closed
Docket Date 2016-05-18
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge ~ Northcutt, Silberman, and Sleet
Docket Date 2016-05-18
Type Disposition by Order
Subtype Dismissed
Description ORD-SUA SPONTE DISMISSAL
Docket Date 2016-04-15
Type Order
Subtype Certificate of Service
Description OSC/no cert. of service
Docket Date 2016-04-14
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2016-04-10
Type Misc. Events
Subtype Fee Status
Description HL:Fee Owed
Docket Date 2016-04-10
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of LUIS SANTIAGO

Documents

Name Date
Florida Limited Liability 2013-08-29

USAspending Awards / Financial Assistance

Date:
2021-05-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6371.00
Total Face Value Of Loan:
6371.00
Date:
2021-04-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
9485.00
Total Face Value Of Loan:
9485.00
Date:
2021-04-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6371.00
Total Face Value Of Loan:
6371.00
Date:
2021-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20715.00
Total Face Value Of Loan:
20715.00
Date:
2021-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
9485.00
Total Face Value Of Loan:
9485.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$9,485
Date Approved:
2021-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,485
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$9,527.16
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $9,485
Jobs Reported:
1
Initial Approval Amount:
$9,485
Date Approved:
2021-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,485
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$9,522.41
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $9,485
Jobs Reported:
1
Initial Approval Amount:
$6,371
Date Approved:
2021-05-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,371
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,389.5
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $6,371
Jobs Reported:
1
Initial Approval Amount:
$20,715
Date Approved:
2021-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,715
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$20,767.94
Servicing Lender:
Capital Plus Financial, LLC
Use of Proceeds:
Payroll: $20,713
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$6,371
Date Approved:
2021-04-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,371
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,396.66
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $6,371

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Date of last update: 01 Jul 2025

Sources: Florida Department of State