| Entity Name: | LP SANTIAGO, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LP 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: | 30 Jun 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Sep 2019 (5 years ago) |
| Document Number: | L14000104155 |
| FEI/EIN Number |
32-0464206
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17116 SW 82nd COURT, PALMETTO BAY, FL, 33157, US |
| Mail Address: | 17116 SW 82nd COURT, PALMETTO BAY, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA SANTIAGO LUIS A | Manager | 17116 SW 82nd COURT, PALMETTO BAY, FL, 33157 |
| PENA SANTIAGO LUIS A | Agent | 17116 SW 82nd COURT, PALMETTO BAY, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-23 | 17116 SW 82nd COURT, PALMETTO BAY, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-23 | 17116 SW 82nd COURT, PALMETTO BAY, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-23 | 17116 SW 82nd COURT, PALMETTO BAY, FL 33157 | - |
| LC AMENDMENT | 2019-09-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-09-18 | PENA SANTIAGO, LUIS A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-08 |
| AMENDED ANNUAL REPORT | 2022-06-02 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-02-12 |
| LC Amendment | 2019-09-18 |
| ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
