| Entity Name: | LUIS SANTIAGO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 29 Aug 2013 (11 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L13000122632 |
| Address: | 4159 HONEYSUCKLE CIR, MIDDLEBURG, FL 32068 |
| Mail Address: | 4159 HONEYSUCKLE CIR, MIDDLEBURG, FL 32068 |
| ZIP code: | 32068 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO, LUIS | Agent | 4159 HONEYSUCKLE CIR, MIDDLEBURG, FL 32068 |
| Name | Role | Address |
|---|---|---|
| SANTIAGO, LUIS | Manager | 4159 HONEYSUCKLE CIR, MIDDLEBURG, FL 32068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| LUIS SANTIAGO VS DEPARTMENT OF REVENUE CHILD SUPPORT ENFORCEMENT | 2D2016-1590 | 2016-04-10 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2013-08-29 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
