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SANTIAGO FINANCE II, LLC

Company Details

Entity Name: SANTIAGO FINANCE II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 07 Mar 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Nov 2020 (4 years ago)
Document Number: L17000053260
FEI/EIN Number 82-0694625
Address: 6000 Island Blvd, Unit 605, Aventura, FL 33160
Mail Address: 6000 Island Blvd, Unit 605, Aventura, FL 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
NORTHWEST REGISTERED AGENT LLC Agent

Manager

Name Role Address
Lieberman, Jonathan Manager 6000 Island Blvd, Suite 605 Aventura, FL 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-16 6000 Island Blvd, Unit 605, Aventura, FL 33160 No data
CHANGE OF MAILING ADDRESS 2021-03-16 6000 Island Blvd, Unit 605, Aventura, FL 33160 No data
REGISTERED AGENT NAME CHANGED 2021-03-16 Northwest Registered Agent LLC No data
REGISTERED AGENT ADDRESS CHANGED 2021-03-16 7901 4th Street N, STE 300, St. Petersburg, FL 33702 No data
REINSTATEMENT 2020-11-19 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-03-16
REINSTATEMENT 2020-11-19
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-03-07

Date of last update: 19 Jan 2025

Sources: Florida Department of State