| Entity Name: | JAIME SANTIAGO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JAIME SANTIAGO, 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: | 13 Feb 2020 (5 years ago) |
| Document Number: | L20000051236 |
| FEI/EIN Number |
84-4851608
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7635 ASHLEY PARK COURT, SUITE 503 M, ORLANDO, FL, 32835 |
| Mail Address: | 7635 ASHLEY PARK COURT, SUITE 503 M, ORLANDO, FL, 32835 |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JAIME SANTIAGO LLC 401K | 2021 | 844851608 | 2022-09-23 | JAIME SANTIAGO LLC | 0 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2022-09-23 |
| Name of individual signing | JAIME SANTIAGO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-06-01 |
| Business code | 541213 |
| Sponsor’s telephone number | 7874600877 |
| Plan sponsor’s address | 7635 ASHLEY PARK COURT ST 503M, ORLANDO, FL, 32828 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-07 |
| Name of individual signing | JAIME SANTIAGO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SANTIAGO JAIME E | Manager | 7635 ASHLEY PARK COURT SUITE 503 M, ORLANDO, FL, 32835 |
| J&E ACCOUNTING -TAX SOLUTIONS LLC | Agent | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-02 |
| Florida Limited Liability | 2020-02-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
