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SANTIAGO ROOFING LLC - Florida Company Profile

Company Details

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

SANTIAGO ROOFING 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: 13 Dec 2017 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Sep 2024 (8 months ago)
Document Number: L17000254960
FEI/EIN Number 61-1888557

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

Address: 4015 4TH ST W, LEHIGH ACRES, FL, 33971, US
Mail Address: 4015 4TH ST W, LEHIGH ACRES, FL, 33971, US
ZIP code: 33971
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEON CRUZ OTILIO Manager 7549 SHIPYARD RD, MONNS HARBOR, NC, 27953
LEON CRUZ OTILIO Agent 4015 4TH ST W, LEHIGH ACRES, FL, 33971

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-09-02 4015 4TH ST W, LEHIGH ACRES, FL 33971 -
REINSTATEMENT 2024-09-02 - -
CHANGE OF PRINCIPAL ADDRESS 2024-09-02 4015 4TH ST W, LEHIGH ACRES, FL 33971 -
CHANGE OF MAILING ADDRESS 2024-09-02 4015 4TH ST W, LEHIGH ACRES, FL 33971 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-11-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2018-03-18 LEON CRUZ, OTILIO -

Documents

Name Date
REINSTATEMENT 2024-09-02
REINSTATEMENT 2022-11-11
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-07-19
ANNUAL REPORT 2018-03-18
Florida Limited Liability 2017-12-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State