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MARTA SANTIAGO, LLC - Florida Company Profile

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Company Details

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

MARTA 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: 23 Mar 2016 (9 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 months ago)
Document Number: L16000059327
FEI/EIN Number 81-2419094

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

Address: 1030 NE 85 Street, Miami, FL, 33138, US
Mail Address: 1030 NE 85 Street, Miami, FL, 33138, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTIAGO MARTA Manager 1030 NE 85 Street, Miami, FL, 33138
SAEZ PEDRO P Agent 777 BRICKELL AVENUE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-01 1030 NE 85 Street, Miami, FL 33138 -
CHANGE OF MAILING ADDRESS 2022-03-01 1030 NE 85 Street, Miami, FL 33138 -
LC NAME CHANGE 2016-05-16 MARTA SANTIAGO, LLC -
LC NAME CHANGE 2016-04-25 SANTIAGO & BROPHY, LLC -

Documents

Name Date
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-09-11
ANNUAL REPORT 2017-04-20
LC Name Change 2016-05-16
LC Name Change 2016-04-25
Florida Limited Liability 2016-03-23

USAspending Awards / Financial Assistance

Date:
2020-05-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
15800.00
Total Face Value Of Loan:
15800.00
Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15800
Current Approval Amount:
15800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
15954.05

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Date of last update: 03 Jun 2025

Sources: Florida Department of State