SANTIAGO INVESTMENTS LLC - Florida Company Profile
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| Entity Name: | SANTIAGO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 30 Mar 2017 (8 years ago) |
| Document Number: | L17000072615 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 1416 SOUTHWEST 150TH AVENUE, MIAMI, FL, 33194, US |
| Mail Address: | 1416 SOUTHWEST 150TH AVENUE, MIAMI, FL, 33194, US |
| ZIP code: | 33194 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ RICARDO | Manager | 1416 SOUTHWEST 150TH AVENUE, MIAMI, FL, 33194 |
| GUTIERREZ GUSTAVO AESQ | Agent | 1416 SOUTHWEST 150TH AVENUE, MIAMI, FL, 33194 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-06 | 1416 SOUTHWEST 150TH AVENUE, MIAMI, FL 33194 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-24 |
| Florida Limited Liability | 2017-03-30 |
This company hasn't received any reviews.
Date of last update: 02 Aug 2025
Sources: Florida Department of State