Search icon

TRANSFER SANTIAGO SPA, LLC - Florida Company Profile

Company Details

Entity Name: TRANSFER SANTIAGO SPA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRANSFER SANTIAGO SPA, 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: 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: 17 Mar 2020 (5 years ago)
Document Number: L20000078974
FEI/EIN Number 61-1965123

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

Address: 1825 NE 171ST ST, NORTH MIAMI BEACH, FL, 33162-3003, US
Mail Address: 1825 NE 171ST ST, NORTH MIAMI BEACH, FL, 33162-3003, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BASULTO JORGE E Authorized Member 1825 NE 171ST ST, NORTH MIAMI BEACH, FL, 331623003
ZUNIGA ANDREA Authorized Member 1825 NE 171ST ST, NORTH MIAMI BEACH, FL, 331623003
BASULTO JORGE E Agent 1825 NE 171ST ST, NORTH MIAMI BEACH, FL, 331623003

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
Florida Limited Liability 2020-03-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State