| Entity Name: | DENISE SANTIAGO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DENISE 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: |
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: | 05 Oct 2016 (9 years ago) |
| Document Number: | L16000185176 |
| FEI/EIN Number |
82-2181505
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4241 NE 24 Avenue, Lighthouse Point, FL, 33064, US |
| Mail Address: | 4241 NE 24 Avenue, Lighthouse Point, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO DENISE | Managing Member | 4241 NE 24 Avenue, Lighthouse Point, FL, 33064 |
| SANTIAGO DENISE | Agent | 4241 NE 24 Avenue, Lighthouse Point, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-11 | 4241 NE 24 Avenue, Lighthouse Point, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-11 | 4241 NE 24 Avenue, Lighthouse Point, FL 33064 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-11 | 4241 NE 24 Avenue, Lighthouse Point, FL 33064 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-03-12 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-03-11 |
| ANNUAL REPORT | 2017-07-17 |
| Florida Limited Liability | 2016-10-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
