| Entity Name: | SANTIAGO MEDICAL L.L.C |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTIAGO MEDICAL L.L.C 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: | 04 Jun 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 23 Oct 2018 (7 years ago) |
| Document Number: | L18000138319 |
| FEI/EIN Number |
37-1901389
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1820 N. Corporate Lakes Blvd, weston, FL, 33326, US |
| Address: | 1871 NW SOUTH RIVER DRIVE, DORAL, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| global tax pa | Agent | 1820 N Corporate Lakes Blvd, Weston, FL, 33326 |
| TORREALBA CARLOS | Manager | 1871 NW SOUTH RIVER DRIVE, DORAL, FL, 33125 |
| TORREALBA MARIA J | Manager | 1871 NW SOUTH RIVER DRIVE, DORAL, FL, 33125 |
| ZOZAYA MAGDALENA | Manager | 1871 NW SOUTH RIVER DRIVE, DORAL, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-24 | 1820 N Corporate Lakes Blvd, Ste 105, Weston, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 1871 NW SOUTH RIVER DRIVE, 1502 UNIT, DORAL, FL 33125 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-11-01 | 1871 NW SOUTH RIVER DRIVE, 1502 UNIT, DORAL, FL 33125 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-23 | global tax pa | - |
| LC AMENDMENT | 2018-10-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-29 |
| AMENDED ANNUAL REPORT | 2021-11-23 |
| AMENDED ANNUAL REPORT | 2021-11-01 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-23 |
| LC Amendment | 2018-10-23 |
| Florida Limited Liability | 2018-06-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
