| 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. |
| 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 |
| 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 |
| 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
