THE SANTIAGOS OF CAPE CORAL LLC - Florida Company Profile
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| Entity Name: | THE SANTIAGOS OF CAPE CORAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE SANTIAGOS OF CAPE CORAL 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: | 27 Jun 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L17000139345 |
| FEI/EIN Number |
82-2013369
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1911 PICCADILLY CIRCLE, CAPE CORAL, FL, 33915, US |
| Mail Address: | 1911 PICCADILLY CIRCLE, CAPE CORAL, FL, 33915, US |
| ZIP code: | 33915 |
| City: | Cape Coral |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO ANGEL R | Manager | 1911 PICCADILLY CIRCLE, CAPE CORAL, FL, 33991 |
| SANTIAGO MAXIMO J | Manager | 1914 PICCADILLY CIRCLE, CAPE CORAL, FL, 33991 |
| SANTIAGO ANGEL R | Agent | 1911 PICCADILLY CIRCLE, CAPE CORAL, FL, 33915 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-01-13 |
| AMENDED ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-09 |
| Florida Limited Liability | 2017-06-27 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State