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BETSY SANTIAGO, LLC - Florida Company Profile

Company Details

Entity Name: BETSY SANTIAGO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BETSY 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 20 Oct 2015 (10 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L15000178234
FEI/EIN Number 47-5397095

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1637 DERBY GLEN DR, ORLANDO, FL, 32837
Mail Address: 1637 DERBY GLEN DR, ORLANDO, FL, 32837
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTIAGO BETSY Managing Member 1637 DERBY GLEN DR, ORLANDO, FL, 32837
SANTIAGO BETSY Agent 1637 DERBY GLEN DR, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2016-03-15 SANTIAGO, BETSY -
REGISTERED AGENT ADDRESS CHANGED 2016-03-15 1637 DERBY GLEN DR, ORLANDO, FL 32837 -

Documents

Name Date
ANNUAL REPORT 2017-03-02
ANNUAL REPORT 2016-03-15
Florida Limited Liability 2015-10-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State