| 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. |
| 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 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 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 |
| Name | Role | Address |
|---|---|---|
| SANTIAGO MARTA | Manager | 1030 NE 85 Street, Miami, FL, 33138 |
| SAEZ PEDRO P | Agent | 777 BRICKELL AVENUE, MIAMI, FL, 33131 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1547727410 | 2020-05-04 | 0455 | PPP | 726 Mississippi Avenue, LAKELAND, FL, 33801 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
