| Entity Name: | D SANTIAGO INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D SANTIAGO INTERNATIONAL 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: | 26 Jun 2017 (8 years ago) |
| Date of dissolution: | 30 Apr 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2019 (6 years ago) |
| Document Number: | L17000138241 |
| FEI/EIN Number |
30-0999985
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8180 NW 36ST, 321, DORAL, FL, 33166 |
| Mail Address: | 8180 NW 36ST, 321, DORAL, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BGCON GROUP LLC | Agent | 8180 NW 36ST, DORAL, FL, 33166 |
| CARDENAS JESUS A | Manager | 8180 NW 36TH ST SUITE 321, DORAL, FL, 33166 |
| CARDENAS BELKYS L | Manager | 8180 NW 36TH ST SUITE 321, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-30 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-30 |
| ANNUAL REPORT | 2018-04-12 |
| Florida Limited Liability | 2017-06-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
