| Entity Name: | JEHUEL SANTIAGO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JEHUEL 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: |
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: | 20 Jun 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L17000133788 |
| FEI/EIN Number |
82-2060461
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 965 OASIS PALM CIRCLE, OCOEE, FL, 34761, US |
| Mail Address: | 965 OASIS PALM CIRCLE, OCOEE, FL, 34761, US |
| ZIP code: | 34761 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Santiago Jehuel | Manager | 965 OASIS PALM CIRCLE, OCOEE, FL, 34761 |
| SANTIAGO JEHUEL | Agent | 965 OASIS PALM CIRCLE, OCOEE, FL, 34761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-05 | 965 OASIS PALM CIRCLE, APT. 6203, OCOEE, FL 34761 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-05 | 965 OASIS PALM CIRCLE, APT. 6203, OCOEE, FL 34761 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-05 | 965 OASIS PALM CIRCLE, APT. 6203, OCOEE, FL 34761 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-05-01 |
| Florida Limited Liability | 2017-06-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9942688000 | 2020-07-08 | 0491 | PPP | 965 OASIS PALM CIR APT 6203, Ocoee, FL, 34761 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
