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SANTIAGO FAM DESIGNS LLC - Florida Company Profile

Company Details

Entity Name: SANTIAGO FAM DESIGNS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

SANTIAGO FAM DESIGNS 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 22 Feb 2021 (4 years ago)
Date of dissolution: 21 Apr 2024 (10 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Apr 2024 (10 months ago)
Document Number: L21000087100
FEI/EIN Number 86-2345534

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

Address: 2305 E LINEBAUGH AVE., TAMPA, FL 33612
Mail Address: 2305 E LINEBAUGH AVE., TAMPA, FL 33612
ZIP code: 33612
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TROCHE, JEIMALIZ Agent 2305 E LINEBAUGH AVE, TAMPA, FL 33612
troche, jeimaliz Owner 2305 E Linebaugh Ave, Tampa, FL, USA, FL 33612
troche, jeimaliz Manager 2305 E Linebaugh Ave, Tampa, FL, USA, FL 33612

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-21 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-21
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-03-05
Florida Limited Liability 2021-02-22

Date of last update: 14 Feb 2025

Sources: Florida Department of State