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MICHAEL SANTIAGO LLC

Company Details

Entity Name: MICHAEL SANTIAGO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 14 Jan 2021 (4 years ago)
Document Number: L21000032036
FEI/EIN Number 86-1865952
Address: 9870 sw 23rd terrace, miami, FL 33165
Mail Address: 9870 SW 23rd Terrace, MIAMI, FL 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
SANTIAGO, MICHAEL Agent 9870 SW 23rd Terrace, MIAMI, FL 33165

Manager

Name Role Address
SANTIAGO, MICHAEL Manager 9870 SW 23rd Terr, MIAMI, FL 33165

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-07 9870 SW 23rd Terrace, MIAMI, FL 33165 No data
CHANGE OF PRINCIPAL ADDRESS 2021-06-01 9870 sw 23rd terrace, miami, FL 33165 No data
CHANGE OF MAILING ADDRESS 2021-04-26 9870 sw 23rd terrace, miami, FL 33165 No data

Court Cases

Title Case Number Docket Date Status
UNIVERSAL PROPERTY & CASUALTY INSURANCE COMPANY, VS SHANNRIKA SANTIAGO, et al., 3D2021-1462 2021-07-15 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
21-8097

Parties

Name UNIVERSAL PROPERTY & CASUALTY INSURANCE COMPANY
Role Appellant
Status Active
Representations Paulo R. Lima, BRANDON L. FERNANDEZ, Elizabeth K. Russo
Name MICHAEL SANTIAGO LLC
Role Appellee
Status Active
Name MARIA SANTIAGO
Role Appellee
Status Active
Name SHANNRIKA SANTIAGO
Role Appellee
Status Active
Representations EDWARD G. JIMENEZ, Roniel Rodriguez, IV
Name Hon. Carlos Lopez
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2023-11-03
Type Supreme Court
Subtype Supreme Court Order
Description Supreme Court Order
Docket Date 2021-08-26
Type Record
Subtype Record on Appeal
Description Record on Appeal
On Behalf Of Miami-Dade Clerk
Docket Date 2021-08-25
Type Misc. Events
Subtype West Publishing
Description West Publishing
On Behalf Of Universal Property & Casualty Insurance Company
Docket Date 2021-08-25
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2021-08-25
Type Notice
Subtype Voluntary Dismissal
Description Voluntary Dismissal Recognized (OG33) ~ IT IS HEREBY ORDERED that the appellant’s Notice of Voluntary Dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed.
Docket Date 2021-08-25
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of Universal Property & Casualty Insurance Company
Docket Date 2021-08-25
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2021-07-20
Type Order
Subtype Order on Motion to Relinquish Jurisdiction
Description Relinquishment Granted (OG49) ~ The Unopposed Motion to Relinquish Jurisdiction is granted and jurisdiction of this cause is temporarily relinquished to the trial court for a period of forty-five (45) days from the date of this Order for the purpose(s) stated in the Motion.
Docket Date 2021-07-19
Type Motions Other
Subtype Motion To Relinquish Jurisdiction
Description Motion To Relinquish Jurisdiction
On Behalf Of Universal Property & Casualty Insurance Company
Docket Date 2021-07-15
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of Universal Property & Casualty Insurance Company
Docket Date 2021-07-15
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
On Behalf Of Universal Property & Casualty Insurance Company
Docket Date 2021-07-15
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments.**The $300 filing fee for an appeal is due.

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-02-01
Florida Limited Liability 2021-01-14

Date of last update: 15 Jan 2025

Sources: Florida Department of State