| Entity Name: | ALLEGIANT TRUSTEE SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALLEGIANT TRUSTEE SERVICES 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: | 04 Jun 2020 (5 years ago) |
| Document Number: | L20000152763 |
| FEI/EIN Number |
85-1427880
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3580 MIRAMONTES CIR, WELLINGTON, FL, 33414 |
| Mail Address: | 3580 MIRAMONTES CIR, WELLINGTON, FL, 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO LENIR J | Manager | 3580 MIRAMONTES CIR, WELLINGTON, FL, 33414 |
| SANTIAGO JOSE H | Authorized Member | 6404 OLD MEDINAH CIR, LAKE WORTH, FL, 33463 |
| SANTIAGO LENIR J | Agent | 3580 MIRAMONTES CIR, WELLINGTON, FL, 33414 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-07-27 |
| Florida Limited Liability | 2020-06-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
