| Entity Name: | HIGINIO SANTIAGO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 09 Jun 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L15000100158 |
| FEI/EIN Number | 47-4234528 |
| Address: | 3430 Lemmington Rd, Pensacola, FL, 32504, US |
| Mail Address: | 3430 Lemmington Rd, Pensacola, FL, 32504, US |
| ZIP code: | 32504 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO HIGINIO III | Agent | 3430 Lemmington Rd, Pensacola, FL, 32504 |
| Name | Role | Address |
|---|---|---|
| SANTIAGO HIGINIO III | Manager | 3430 Lemmington Rd, Pensacola, FL, 32504 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-01 | 3430 Lemmington Rd, Pensacola, FL 32504 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-05-01 | SANTIAGO, HIGINIO, III | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-01 | 3430 Lemmington Rd, Pensacola, FL 32504 | No data |
| CHANGE OF MAILING ADDRESS | 2021-05-01 | 3430 Lemmington Rd, Pensacola, FL 32504 | No data |
| REINSTATEMENT | 2016-11-03 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000802292 | TERMINATED | 16-069-1A | LEON | 2016-09-07 | 2021-12-22 | $23,572.32 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-09-24 |
| ANNUAL REPORT | 2018-04-14 |
| ANNUAL REPORT | 2017-05-17 |
| REINSTATEMENT | 2016-11-03 |
| Florida Limited Liability | 2015-06-09 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
