| Entity Name: | DE SANTIAGO ENTERPRISE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DE SANTIAGO ENTERPRISE 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: | 21 Oct 2016 (9 years ago) |
| Date of dissolution: | 10 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Mar 2023 (2 years ago) |
| Document Number: | L16000194683 |
| FEI/EIN Number |
81-4219142
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 566 CONURE ST., APOPKA, FL, 32712 |
| Mail Address: | 566 CONURE ST., APOPKA, FL, 32712 |
| ZIP code: | 32712 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOLORZANO DAWN | Manager | 566 CONURE ST., APOPKA, FL, 32712 |
| Solorzano Dawn | Agent | 566 CONURE ST., APOPKA, FL, 32712 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-27 | Solorzano , Dawn | - |
| REINSTATEMENT | 2017-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-10 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-02-26 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-05-03 |
| ANNUAL REPORT | 2018-02-13 |
| REINSTATEMENT | 2017-09-27 |
| Florida Limited Liability | 2016-10-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
