LUIS SANTIAGO LLC - Florida Company Profile
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| 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. |
| 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 |
| Name | Role | Address |
|---|---|---|
| SANTIAGO LUIS | Manager | 4159 HONEYSUCKLE CIR, MIDDLEBURG, FL, 32068 |
| SANTIAGO LUIS | Agent | 4159 HONEYSUCKLE CIR, MIDDLEBURG, FL, 32068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State