| Entity Name: | SANTIAGO'S AUTO & TRUCK SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTIAGO'S AUTO & TRUCK SERVICES 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: | 08 Sep 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 31 Oct 2016 (8 years ago) |
| Document Number: | L16000167800 |
| FEI/EIN Number |
81-3838760
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 120 W HILLSBOROUGH AVE., TAMPA, FL, 33604-6925, US |
| Mail Address: | 120 W HILLSBOROUGH AVE, TAMPA, FL, 33604-6925, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO MALVIN SR | Managing Member | 3601 ORIENT RD, TAMPA, FL, 33619 |
| FIGUEROA ONIX | Authorized Person | 20122 NATURES HIKE WAY, TAMPA, FL, 33647 |
| SANTIAGO MALVIN SR | Agent | 3601 ORIENT RD, TAMPA, FL, 33619 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-29 | 3601 ORIENT RD, TAMPA, FL 33619 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-30 | 120 W HILLSBOROUGH AVE., TAMPA, FL 33604-6925 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-30 | 120 W HILLSBOROUGH AVE., TAMPA, FL 33604-6925 | - |
| LC AMENDMENT | 2016-10-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-21 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-03-26 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-04-15 |
| LC Amendment | 2016-10-31 |
| Florida Limited Liability | 2016-09-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7594497206 | 2020-04-28 | 0455 | PPP | 120 W Hillsborough Ave, Tampa, FL, 33604 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
