| Entity Name: | CLAUDETH SANTIAGO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
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. |
| 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 (9 months 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 |
| Mail Address: | P.O. BOX 2667, MIAMI GARDENS, FL 33055 |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO, CLAUDETH M, MRS | Agent | 1401 nw 92ave, pembroke pines, FL 33024 |
| SANTIAGO, CLAUDETH M | Authorized Member | 4955 NW 199th street, Lot #17 MIAMI GARDENS, FL 33055 |
| Mendes, Jasard V | Manager | 1401 nw 92nd ave, Pembroke pines, FL 33024 |
| Cooks, Susan Elizabeth | Secretary | P.O. BOX 2677, MIAMI GARDENS, FL 33169 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8362458501 | 2021-03-09 | 0455 | PPP | 4920 NW 196th Ter, Miami Gardens, FL, 33055-1745 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 18 Feb 2025
Sources: Florida Department of State
