| Entity Name: | SANTIAGO INVESTMENTS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTIAGO INVESTMENTS GROUP 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: |
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: | 15 Jun 2021 (4 years ago) |
| Date of dissolution: | 14 Jun 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Jun 2023 (2 years ago) |
| Document Number: | L21000278925 |
| FEI/EIN Number |
35-2717053
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 66 WEST FLAGLER STREET, SUITE 900, MIAMI, FL, 33130, US |
| Mail Address: | 66 WEST FLAGLER STREET, SUITE 900, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GANTES GARRIDO IGNACIO F | Manager | 66 WEST FLAGLER STREET, SUITE 900, MIAMI, FL, 33130 |
| MATRIX INTERNATIONAL BUSINESS CONSULTING L | Agent | 759 SW FEDERAL HIGHWAY, STUART, FL, 34994 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-06-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-16 | MATRIX INTERNATIONAL BUSINESS CONSULTING LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-06-14 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-01-17 |
| Florida Limited Liability | 2021-06-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
