| Entity Name: | SANTIAGO LAW GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTIAGO LAW GROUP 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: | 22 Jan 2020 (5 years ago) |
| Document Number: | L20000027938 |
| FEI/EIN Number |
84-4720657
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 109 WEST BROAD STREET, GROVELAND, FL, 34736 |
| Mail Address: | 109 WEST BROAD STREET, GROVELAND, FL, 34736 |
| ZIP code: | 34736 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO DAVID I | Authorized Member | 109 WEST BROAD STREET, GROVELAND, FL, 34736 |
| SANTIAGO DAVID I | Agent | 109 WEST BROAD STREET, GROVELAND, FL, 34736 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-09-17 |
| Florida Limited Liability | 2020-01-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6202129004 | 2021-05-22 | 0491 | PPP | 2955 Daybreak Dr, Orlando, FL, 32825-7420 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
