| Entity Name: | HIGINIO SANTIAGO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HIGINIO 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: | 09 Jun 2015 (10 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: | L15000100158 |
| FEI/EIN Number |
47-4234528
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Manager | 3430 Lemmington Rd, Pensacola, FL, 32504 |
| SANTIAGO HIGINIO III | Agent | 3430 Lemmington Rd, Pensacola, FL, 32504 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-01 | 3430 Lemmington Rd, Pensacola, FL 32504 | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-01 | SANTIAGO, HIGINIO, III | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-01 | 3430 Lemmington Rd, Pensacola, FL 32504 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-01 | 3430 Lemmington Rd, Pensacola, FL 32504 | - |
| REINSTATEMENT | 2016-11-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| 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 May 2025
Sources: Florida Department of State
