| Entity Name: | SANTIAGO CONSULTING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTIAGO CONSULTING GROUP 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: | 02 Jun 2017 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L17000120855 |
| Address: | 25744 HARTACK DR, WESLEY CHAPEL, FL, 33544 |
| Mail Address: | 25744 HARTACK DR, WESLEY CHAPEL, FL, 33544, US |
| ZIP code: | 33544 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO ELOY | Chief Executive Officer | 25744 HARTACK DR, WESLEY CHAPEL, FL, 33544 |
| AMAO OLUFEMI J | Chief Technical Officer | 13447 GRAHAM YARDEN DRIVE, RIVERVIEW, FL, 33579 |
| CARDONA LUIS | Chief Operating Officer | 3031 JULES VERNE CT, LAND O LAKES, FL, 34639 |
| SANTIAGO ELOY | Agent | 25744 HARTACK DR, WESLEY CHAPEL, FL, 33544 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2017-06-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
