| Entity Name: | SANTIAGO & ASSOCIATES INVESTIGATIONS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTIAGO & ASSOCIATES INVESTIGATIONS, 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: | 14 Jun 2018 (7 years ago) |
| Document Number: | L18000146663 |
| FEI/EIN Number |
83-0883845
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3674 BENSON PARK BLVD, ORLANDO, FL, 32829, US |
| Mail Address: | 3674 Benson Park Blvd, Orlando, FL, 32829, US |
| ZIP code: | 32829 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO ERIC | Manager | 3674 BENSON PARK BLVD, ORLANDO, FL, 32829 |
| SANTIAGO EVELYN | Auth | 3674 BENSON PARK BLVD, ORLANDO, FL, 32829 |
| SANTIAGO EVELYN | Agent | 3674 BENSON PARK BLVD, ORLANDO, FL, 32829 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-02-23 | 3674 BENSON PARK BLVD, ORLANDO, FL 32829 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-27 | SANTIAGO, EVELYN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-02-11 |
| ANNUAL REPORT | 2023-03-05 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-02-27 |
| Florida Limited Liability | 2018-06-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8200858707 | 2021-04-07 | 0491 | PPP | 3674 Benson Park Blvd, Orlando, FL, 32829-7300 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
