| Entity Name: | SANTIAGO & ASSOCIATES INVESTIGATIONS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 14 Jun 2018 (7 years ago) |
| Document Number: | L18000146663 |
| FEI/EIN Number | 83-0883845 |
| Address: | 3674 BENSON PARK BLVD, ORLANDO, FL 32829 |
| Mail Address: | 3674 Benson Park Blvd, Orlando, FL 32829 |
| ZIP code: | 32829 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO, EVELYN | Agent | 3674 BENSON PARK BLVD, ORLANDO, FL 32829 |
| Name | Role | Address |
|---|---|---|
| SANTIAGO, ERIC | Manager | 3674 BENSON PARK BLVD, ORLANDO, FL 32829 |
| Name | Role | Address |
|---|---|---|
| SANTIAGO, EVELYN | Authorized Member | 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 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-02-27 | SANTIAGO, EVELYN | No data |
| Name | Date |
|---|---|
| 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 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
