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SANTIAGO BB1 LLC - Florida Company Profile

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Company Details

Entity Name: SANTIAGO BB1 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANTIAGO BB1 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: 14 Jul 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: L17000151672
FEI/EIN Number 82-2182027

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 382 NE 191ST ST, #16859, MIAMI, FL, 33179, US
Mail Address: 382 NE 191ST ST, #16859, MIAMI, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BEL ROBERTO Authorized Member 357 PROSPECT ST., NUTLEY, NJ, 07110
BENSA KARINA Authorized Member 357 PROSPECT ST., NUTLEY, NJ, 07110
LEGALINC CORPORATE SERVICES INC. Agent -

Legal Entity Identifier

LEI Number:
549300DHM0IHUF3E6T83

Registration Details:

Initial Registration Date:
2017-08-18
Next Renewal Date:
2018-08-16
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-10-10 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-04-11 - -
REGISTERED AGENT NAME CHANGED 2021-04-11 LEGALINC CORPORATE SERVICES INC. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
REINSTATEMENT 2021-04-11
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-04-29
Florida Limited Liability 2017-07-14

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Date of last update: 01 Jun 2025

Sources: Florida Department of State