| Entity Name: | ANA SANTIAGO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANA 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: |
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: | 05 Jan 2022 (3 years ago) |
| Date of dissolution: | 21 Jul 2023 (2 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Jul 2023 (2 years ago) |
| Document Number: | L22000013854 |
| FEI/EIN Number |
87-4439093
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3138 CRANES COVE LOOP, KISSIMMEE, FL, 34741 |
| Mail Address: | 3138 CRANES COVE LOOP, KISSIMMEE, FL, 34741 |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO ANA L | Manager | 3138 CRANES COVE LOOP, KISSIMMEE, FL, 34741 |
| SANTIAGO ANA L | Agent | 3138 CRANES COVE LOOP, KISSIMMEE, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2023-07-21 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2023-07-21 |
| ANNUAL REPORT | 2023-04-20 |
| Florida Limited Liability | 2022-01-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6425288802 | 2021-04-19 | 0491 | PPS | 13025 Mulberry Park Dr, Orlando, FL, 32821-6502 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4073358708 | 2021-03-31 | 0491 | PPP | 13025 Mulberry Park Dr, Orlando, FL, 32821-6502 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
