| Entity Name: | SANTIAGO REYES ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTIAGO REYES ASSOCIATES, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 Oct 2018 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L18000249036 |
| FEI/EIN Number |
83-4121200
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1305 W 53RD ST, Hialeah, FL, 33012, US |
| Mail Address: | 1305 W 53RD ST, Hialeah, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES SANTIAGO | Manager | 1305 W 53RD ST, Hialeah, FL, 33012 |
| REYES SANTIAGO | Agent | 1305 W 53RD ST, Hialeah, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-27 | 1305 W 53RD ST, APT 108, Hialeah, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-27 | 1305 W 53RD ST, APT 108, Hialeah, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-27 | 1305 W 53RD ST, APT 108, Hialeah, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-04-09 |
| ANNUAL REPORT | 2019-04-27 |
| Florida Limited Liability | 2018-10-23 |
Date of last update: 02 May 2025
Sources: Florida Department of State
