| Entity Name: | SANTIAGO INNOVATIONS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTIAGO INNOVATIONS, L.L.C. 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: | 14 Oct 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L14000162920 |
| FEI/EIN Number |
47-2004685
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4700 N Habana Ave, Tampa, FL, 33614, US |
| Mail Address: | 4700 N Habana Ave, Tampa, FL, 33614, US |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO JOSE | Authorized Member | 4700 N Habana Ave, Tampa, FL, 33614 |
| SANTIAGO MALLORY | Authorized Member | 4700 N Habana Ave, Tampa, FL, 33614 |
| Santiago Mallory | Agent | 4700 N Habana Ave, Tampa, FL, 33614 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000079382 | UNITED SCALP ARTISTS | EXPIRED | 2017-07-24 | 2022-12-31 | - | 1120 E. KENNEDY BLVD #232W, TAMPA, FL, 33602 |
| G16000082560 | S.T.A.R. | EXPIRED | 2016-08-08 | 2021-12-31 | - | 4741 BARNSTEAD DRIVE, RIVERVIEW, FL, 33578 |
| G16000027781 | BEAUTY MARK BROWS | EXPIRED | 2016-03-16 | 2021-12-31 | - | 4741 BARNSTEAD DR, RIVERVIEW, FL, 33578 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-24 | 4700 N Habana Ave, Suite 400, Tampa, FL 33614 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-24 | 4700 N Habana Ave, Suite 400, Tampa, FL 33614 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-24 | 4700 N Habana Ave, Suite 400, Tampa, FL 33614 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-07 | Santiago, Mallory | - |
| LC AMENDMENT | 2017-10-25 | - | - |
| LC AMENDMENT | 2016-04-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000129312 | ACTIVE | 1000000947342 | HILLSBOROU | 2023-03-22 | 2033-03-29 | $ 758.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J23000019273 | ACTIVE | 22-CA-006663 | CIR CT HILLSBOROUGH CTY 13TH | 2022-12-15 | 2028-01-13 | $233,412.50 | THE BANK OF TAMPA, C/O MELISSA BURMAN, VICE PRESIDENT, 601 BAYSHORE BOULEVARD, TAMPA, FL 33609 |
| J22000170755 | ACTIVE | 1000000920124 | HILLSBOROU | 2022-03-31 | 2042-04-05 | $ 8,465.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J22000170771 | ACTIVE | 1000000920126 | HILLSBOROU | 2022-03-31 | 2032-04-05 | $ 709.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J21000286918 | ACTIVE | 1000000891010 | HILLSBOROU | 2021-06-04 | 2041-06-09 | $ 4,107.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-05-27 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-15 |
| LC Amendment | 2017-10-25 |
| ANNUAL REPORT | 2017-03-16 |
| LC Amendment | 2016-04-21 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-01-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7170537103 | 2020-04-14 | 0455 | PPP | 1120 E KENNEDY BLVD, TAMPA, FL, 33602-3578 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
