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SANTIAGO TAX AND FINANCIAL SERVICES LLC - Florida Company Profile

Company Details

Entity Name: SANTIAGO TAX AND FINANCIAL SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANTIAGO TAX AND FINANCIAL 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 23 Sep 2021 (4 years ago)
Document Number: L21000420051
FEI/EIN Number 921295180

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

Address: 1457 Louise Ave Box 6, AUBURNDALE, FL, 33823, US
Mail Address: 1457 Louise Ave Box 6, AUBURNDALE, FL, 33823, US
ZIP code: 33823
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTIAGO MICHELLE Authorized Member 1457 Louise Ave Box 6, AUBURNDALE, FL, 33823
SANTIAGO MICHELLE Agent 200 AVENUE K SE, WINTER HAVEN, FL, 33880

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-12-19 1457 Louise Ave Box 6, AUBURNDALE, FL 33823 -
CHANGE OF MAILING ADDRESS 2022-12-19 1457 Louise Ave Box 6, AUBURNDALE, FL 33823 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-05-01
Florida Limited Liability 2021-09-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State