| Entity Name: | SANTIAGO LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTIAGO LOGISTICS 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: | 19 Aug 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L19000210471 |
| FEI/EIN Number |
51-0615949
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15130 ZENITH AVE, MASCOTTE, FL, 34753 |
| Mail Address: | 15130 ZENITH AVE, MASCOTTE, FL, 34753 |
| ZIP code: | 34753 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO ANEL | Manager | 15130 ZENITH AVE, MASCOTTE, FL, 34753 |
| SANTIAGO ANEL | Agent | 15130 ZENITH AVE, MASCOTTE, FL, 34753 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-01-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-22 | SANTIAGO, ANEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-01-22 |
| Florida Limited Liability | 2019-08-19 |
Date of last update: 01 May 2025
Sources: Florida Department of State
