| Entity Name: | MICHAEL SANTIAGO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MICHAEL 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: | 14 Jan 2021 (4 years ago) |
| Document Number: | L21000032036 |
| FEI/EIN Number |
86-1865952
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9870 sw 23rd terrace, miami, FL, 33165, US |
| Mail Address: | 9870 SW 23rd Terrace, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO MICHAEL | Manager | 9870 SW 23rd Terr, MIAMI, FL, 33165 |
| SANTIAGO MICHAEL | Agent | 9870 SW 23rd Terrace, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-07 | 9870 SW 23rd Terrace, MIAMI, FL 33165 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-01 | 9870 sw 23rd terrace, miami, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-26 | 9870 sw 23rd terrace, miami, FL 33165 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| UNIVERSAL PROPERTY & CASUALTY INSURANCE COMPANY, VS SHANNRIKA SANTIAGO, et al., | 3D2021-1462 | 2021-07-15 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-02-01 |
| Florida Limited Liability | 2021-01-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8138688800 | 2021-04-22 | 0455 | PPP | 451 Beauregard Ave NE, Palm Bay, FL, 32907-2466 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
