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SANTIAGO HOLDINGS, LLC

Company Details

Entity Name: SANTIAGO HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 12 Apr 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Oct 2019 (5 years ago)
Document Number: L18000092163
FEI/EIN Number APPLIED FOR
Address: 2724 COUNTRY CLUB BLVD., ORANGE PARK, FL 32073
Mail Address: 2724 COUNTRY CLUB BLVD., ORANGE PARK, FL 32073
ZIP code: 32073
County: Clay
Place of Formation: FLORIDA

Agent

Name Role Address
LePrell, Samuel L. Agent 1930 SAN MARCO BLVD., SUITE 201, JACKSONVILLE, FL 32207

Manager

Name Role Address
SANTIAGO, CARLOS J Manager 2724 COUNTRY CLUB BLVD., ORANGE PARK, FL 32073

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-10-25 No data No data
REGISTERED AGENT NAME CHANGED 2019-10-25 LePrell, Samuel L. No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-05-08
REINSTATEMENT 2019-10-25
Florida Limited Liability 2018-04-12

Date of last update: 18 Jan 2025

Sources: Florida Department of State