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CLAUDETH SANTIAGO LLC - Florida Company Profile

Company Details

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

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

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 16 Aug 2017 (8 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 28 May 2024 (a year ago)
Document Number: L17000175165
FEI/EIN Number 32-0537056

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

Address: 1401 NW 92ND AVE, PEMBROKE PINES, FL, 33024, US
Mail Address: P.O. BOX 2667, MIAMI GARDENS, FL, 33055, US
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTIAGO CLAUDETH M Authorized Member 4955 NW 199th street, MIAMI GARDENS, FL, 33055
Mendes Jasard V Manager 1401 nw 92nd ave, Pembroke pines, FL, 33024
Cooks Susan Elizabet Secretary P.O. BOX 2677, MIAMI GARDENS, FL, 33169
SANTIAGO CLAUDETH MMRS Agent 1401 nw 92ave, pembroke pines, FL, 33024

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2024-05-28 CLAUDETH SANTIAGO LLC -
CHANGE OF PRINCIPAL ADDRESS 2024-05-28 1401 NW 92ND AVE, PEMBROKE PINES, FL 33024 -
LC AMENDMENT AND NAME CHANGE 2022-08-01 FLYGUYPHOTOSHOP L.L.C. -
REGISTERED AGENT ADDRESS CHANGED 2021-03-10 1401 nw 92ave, pembroke pines, FL 33024 -
CHANGE OF MAILING ADDRESS 2020-03-14 1401 NW 92ND AVE, PEMBROKE PINES, FL 33024 -
LC AMENDMENT 2017-11-20 - -

Documents

Name Date
LC Name Change 2024-05-28
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-03-04
AMENDED ANNUAL REPORT 2022-08-22
ANNUAL REPORT 2022-08-19
LC Amendment and Name Change 2022-08-01
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-03-14
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-02-28

USAspending Awards / Financial Assistance

Date:
2021-03-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
15407.00
Total Face Value Of Loan:
15407.00

Paycheck Protection Program

Date Approved:
2021-03-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15407
Current Approval Amount:
15407
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
15521.81

Date of last update: 02 May 2025

Sources: Florida Department of State