| Entity Name: | SANTIAGO HOMES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTIAGO HOMES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Apr 2016 (9 years ago) |
| Document Number: | L16000073709 |
| FEI/EIN Number |
81-3593628
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9008 dickens av, surfside, FL, 33154, US |
| Address: | 9008 dickens av, SURFSIDE, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUNOZ MONICA | Manager | 9008 dickens av, SURFSIDE, FL, 33154 |
| TORREALBA GISELA | Manager | 9008 dickens av, SURFSIDE, FL, 33154 |
| MUNOZ MONICA G | Agent | 9008 dickens av, SURFSIDE, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-30 | 9008 dickens av, SURFSIDE, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-30 | 9008 dickens av, SURFSIDE, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-30 | 9008 dickens av, SURFSIDE, FL 33154 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-04-30 |
| Florida Limited Liability | 2016-04-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
