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SANTIAGO RODRIGUEZ, LLC - Florida Company Profile

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Company Details

Entity Name: SANTIAGO RODRIGUEZ, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 30 Mar 2016 (9 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: L16000063353
FEI/EIN Number 81-2054740
Address: 4707 NW 72ND AVE, MIAMI, FL, 33166
Mail Address: 710 NW 107TH AVE, PEMBROKE PINES, FL, 33026
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ SANTIAGO E President 4707 NW 72ND AVE, MIAMI, FL, 33166
RODRIGUEZ SANTIAGO E Agent 710 NW 107TH AVE, PEMBROKE PINES, FL, 33026

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Court Cases

Title Case Number Docket Date Status
SANTIAGO RODRIGUEZ VS JACQUELINE RODRIGUEZ 2D2014-0968 2014-02-27 Closed
Classification NOA Final - Circuit Family - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
13-DR-002620

Parties
Name SANTIAGO RODRIGUEZ, LLC
Role Appellant
Status Active
Representations JAKE WALTER HANNAWAY, ESQ.
Name JACQUELINE RODRIGUEZ
Role Appellee
Status Active
Name HILLSBOROUGH CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2014-06-11
Type Misc. Events
Subtype Case Closed
Description Case Closed
Docket Date 2014-05-16
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge ~ Davis, C.J., and Casanueva and Morris
Docket Date 2014-05-16
Type Disposition by Order
Subtype Dismissed
Description ORD-SUA SPONTE DISMISSAL
Docket Date 2014-04-17
Type Order
Subtype Order
Description Miscellaneous Order ~ JB-Atty Hannaway shall......
Docket Date 2014-04-09
Type Order
Subtype Certificate of Service
Description c of s; mailing addresses
Docket Date 2014-03-18
Type Order
Subtype Certificate of Service
Description c of s; mailing addresses
Docket Date 2014-03-04
Type Order
Subtype Order on Motion/Notice Voluntary Dismissal (non-dispositive)
Description Order Denying Voluntary Dismissal
Docket Date 2014-03-03
Type Order
Subtype Certificate of Service
Description c of s; mailing addresses
Docket Date 2014-03-02
Type Misc. Events
Subtype Order Appealed
Description order appealed
Docket Date 2014-02-27
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of SANTIAGO RODRIGUEZ
Docket Date 2014-02-27
Type Misc. Events
Subtype Fee Status
Description NF:Not Required
Docket Date 2014-02-27
Type Miscellaneous Document
Subtype Lower Tribunal Insolvency
Description LOWER TRIBUNAL INSOLVENCY

Documents

Name Date
ANNUAL REPORT 2017-04-30
Florida Limited Liability 2016-03-30

USAspending Awards / Financial Assistance

Date:
2021-12-08
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
97200.00
Total Face Value Of Loan:
97200.00
Date:
2021-08-02
Link:
View on USAspending
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:
-5750.00
Total Face Value Of Loan:
0.00
Date:
2021-05-25
Link:
View on USAspending
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:
5853.00
Total Face Value Of Loan:
5853.00
Date:
2021-05-20
Link:
View on USAspending
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:
18062.00
Total Face Value Of Loan:
18062.00
Date:
2021-05-20
Link:
View on USAspending
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:
10123.00
Total Face Value Of Loan:
10123.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$7,056
Date Approved:
2021-03-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,056
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$7,089.06
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $7,055
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$20,810
Date Approved:
2021-02-09
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,810
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $20,806
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$20,833
Date Approved:
2021-03-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,913.48
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $20,833
Jobs Reported:
1
Initial Approval Amount:
$18,062
Date Approved:
2021-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,062
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$18,143.65
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $18,062
Jobs Reported:
1
Initial Approval Amount:
$18,062
Date Approved:
2021-05-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,062
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$18,116.69
Servicing Lender:
Capital Plus Financial, LLC
Use of Proceeds:
Payroll: $18,062
Jobs Reported:
1
Initial Approval Amount:
$16,445
Date Approved:
2021-03-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$16,445
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$16,560.79
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $16,442
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$20,833
Date Approved:
2021-04-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,905.49
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $20,833
Jobs Reported:
1
Initial Approval Amount:
$10,123
Date Approved:
2021-05-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,123
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$10,171.65
Servicing Lender:
Capital Plus Financial, LLC
Use of Proceeds:
Payroll: $10,123
Jobs Reported:
1
Initial Approval Amount:
$5,853
Date Approved:
2021-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,853
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,868.61
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $5,853
Jobs Reported:
1
Initial Approval Amount:
$5,853
Date Approved:
2021-05-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,853
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,867.75
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $5,853

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Phone:
(816) 813-9834
Email:
PLANES0325@GMAIL.COM
Add Date:
2022-05-03
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:
View on FMCSA website
Carrier Operation:
Intrastate Non-Hazmat
Phone:
(786) 474-5501
Email:
SANTIA2710@YAHOO.ES
Add Date:
2016-12-30
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
2
Inspections:
1
FMCSA Link:
View on FMCSA website
Carrier Operation:
Intrastate Non-Hazmat
Phone:
(305) 218-1064
Add Date:
2009-01-08
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:
View on FMCSA website

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Date of last update: 02 Jul 2025

Sources: Florida Department of State

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