| Entity Name: | INVERSIONES REY SANTIAGO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES REY 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: | 20 Feb 2020 (5 years ago) |
| Document Number: | L20000058138 |
| FEI/EIN Number |
84-5100189
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1856 KATZ CROSSING DR, KINDRED, FL, 34744, US |
| Mail Address: | 48 AVE MUNOZ RIVERA, APT. # 1703, SAN JUAN, PR, 00918, PR |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO REINALDO | Manager | 1856 KATZ CROSSING DR, KINDRED, FL, 34744 |
| SANTIAGO REINALDO | Agent | 1856 KATZ CROSSING DR, KINDRED, FL, 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-06 | 1856 KATZ CROSSING DR, KINDRED, FL 34744 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-06 | 1856 KATZ CROSSING DR, KINDRED, FL 34744 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-02-15 |
| Florida Limited Liability | 2020-02-20 |
Date of last update: 03 May 2025
Sources: Florida Department of State
