| Entity Name: | SANTIAGO TORRES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTIAGO TORRES 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: | 10 Nov 2021 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L21000486257 |
| Address: | 3213 HAMPTON AVE, JACKSONVILLE, FL, 32216 |
| Mail Address: | 3213 HAMPTON AVE, JACKSONVILLE, FL, 32216 |
| ZIP code: | 32216 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES SANTIAGO | Authorized Member | 3213 HAMPTON AVE, JACKSONVILLE, FL, 32216 |
| TORRES SANTIAGO | Agent | 3213 HAMPTON AVE, JACKSONVILLE, FL, 32216 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
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| SANTIAGO TORRES VS STATE OF FLORIDA | 5D2020-1273 | 2020-06-05 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | SANTIAGO TORRES LLC |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Douglas T. Squire, Office of the Attorney General |
| Name | Hon. Jenifer M. Harris |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-06-22 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ MAILBOX 6/18/20 |
| On Behalf Of | Santiago Torres |
| Docket Date | 2020-06-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ 7/31 |
| Docket Date | 2020-06-08 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | REC-3.801 SUMM DENIAL |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2020-12-11 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2020-12-11 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2020-11-17 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ CIT OP |
| Docket Date | 2020-11-02 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 ~ AMENDED |
| Docket Date | 2020-10-19 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO IB - NO AB |
| On Behalf Of | State of Florida |
| Docket Date | 2020-09-30 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ MAILBOX 9/28/20 |
| On Behalf Of | Santiago Torres |
| Docket Date | 2020-08-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ INITIAL BRF BY 9/30; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED. |
| Docket Date | 2020-08-19 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ MAILBOX 8/14/20 |
| On Behalf Of | Santiago Torres |
| Docket Date | 2020-07-28 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken (certificate of service) ~ AA FILE AMEND MOT W/IN 15 DAYS |
| Docket Date | 2020-07-27 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ MAILBOX 7/23/20 |
| On Behalf Of | Santiago Torres |
| Docket Date | 2020-06-05 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2020-06-05 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ Mailbox 06/01/20 |
| On Behalf Of | Santiago Torres |
| Docket Date | 2020-06-05 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF1:No Fee-3.850 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2021-11-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2102298802 | 2021-04-11 | 0455 | PPP | 775 SE 9th Pl, Hialeah, FL, 33010-5622 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4058369001 | 2021-05-20 | 0455 | PPS | 775 SE 9th Pl, Hialeah, FL, 33010-5622 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
