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THE SANTIAGOS OF CAPE CORAL LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 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
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

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

Date of last update: 02 Mar 2025

Sources: Florida Department of State