| Entity Name: | SANTIAGO CRUANAS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTIAGO CRUANAS, 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: | 23 Jan 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 May 2024 (a year ago) |
| Document Number: | L15000019480 |
| FEI/EIN Number |
47-2760189
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3857 CORAL TREE CIR, COCONUT CREEK, FL, 33073, US |
| Mail Address: | 3857 CORAL TREE CIR, COCONUT CREEK, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUANAS SANTIAGO | Authorized Member | 3857 CORAL TREE CIR, COCONUT CREEK, FL, 33073 |
| CRUANAS SANTIAGO | Agent | 3857 CORAL TREE CIR, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-05-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-09-22 | 3857 CORAL TREE CIR, COCONUT CREEK, FL 33073 | - |
| REINSTATEMENT | 2022-09-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-11 | 3857 CORAL TREE CIR, COCONUT CREEK, FL 33073 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-11 | 3857 CORAL TREE CIR, COCONUT CREEK, FL 33073 | - |
| REINSTATEMENT | 2017-11-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-11 | CRUANAS, SANTIAGO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000261168 | TERMINATED | 1000000889627 | BROWARD | 2021-05-19 | 2031-05-26 | $ 648.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| REINSTATEMENT | 2024-05-01 |
| REINSTATEMENT | 2022-09-22 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-06 |
| REINSTATEMENT | 2017-11-11 |
| ANNUAL REPORT | 2016-03-28 |
| Florida Limited Liability | 2015-01-23 |
Date of last update: 01 May 2025
Sources: Florida Department of State
