| Entity Name: | MICHELLE SANTIAGO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MICHELLE 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: | 20 Jun 2022 (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: | L22000278227 |
| Address: | 1600 NE 1ST AVE, APT 3105, MIAMI, FL, 33132, UN |
| Mail Address: | 1600 NE 1ST AVE, APT 3105, MIAMI, FL, 33132, UN |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO MICHELLE | Manager | 1600 NE 1ST AVE, APT 3105, APT 3105, MIAMI, FL, 33132 |
| SANTIAGO MICHELLE | Agent | 1600 NE 1ST AVE, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2022-06-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9129148903 | 2021-05-12 | 0491 | PPS | 3605 Caramel Ave Apt 132, Port Orange, FL, 32129-6614 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9572848503 | 2021-03-12 | 0491 | PPP | 3605 Caramel Ave Apt 132, Port Orange, FL, 32129-6614 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
