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SANTIAGO & SEBASTIAN ENTERPRISE LLC - Florida Company Profile

Company Details

Entity Name: SANTIAGO & SEBASTIAN ENTERPRISE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANTIAGO & SEBASTIAN ENTERPRISE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 28 Oct 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: L19000268791
FEI/EIN Number 84-3662969

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2885 golden lake loop, ST AUGUSTINE, FL, 32084, US
Mail Address: 2885 GOLDEN LAKE LOOP, ST AUGUSTINE, FL, 32084, US
ZIP code: 32084
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ JOSE L Manager 2885 GOLDEN LAKE LOOP, ST AUGUSTINE, FL, 32084
PEREZ JOSE L Agent 2885 GOLDEN LAKE LOOP, ST AUGUSTINE, FL, 32084

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-08-25 2885 golden lake loop, ST AUGUSTINE, FL 32084 -
CHANGE OF MAILING ADDRESS 2021-08-25 2885 golden lake loop, ST AUGUSTINE, FL 32084 -
REGISTERED AGENT ADDRESS CHANGED 2021-08-25 2885 GOLDEN LAKE LOOP, ST AUGUSTINE, FL 32084 -

Documents

Name Date
ANNUAL REPORT 2021-08-25
ANNUAL REPORT 2020-04-01
Florida Limited Liability 2019-10-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State