| Entity Name: | NAVALLO SANTIAGO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NAVALLO 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: |
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: | 19 Jul 2022 (3 years ago) |
| Document Number: | L22000321246 |
| FEI/EIN Number |
88-3458732
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 907 STANTON DR, WESTON, FL, 33326, US |
| Mail Address: | 907 STANTON DR, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMITIE USA CORP | Agent | - |
| SANTIAGO DE NAVALLO MARIA N | Authorized Member | TULIPANES 14 DE CIUDAD JARDIN, SANTA CRUZ DE LA SIERRA, SC, 22610 |
| NAVALLO CARO BORIS O | Authorized Member | TULIPANES 14 DE CIUDAD JARDIN, SANTA CRUZ DE LA SIERRA, SC, 22610 |
| NAVALLO SANTIAGO DENISSE | Authorized Member | 2301 LAGUNA CIR APT 1206, NORTH MIAMI, FL, 33181 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-19 |
| Florida Limited Liability | 2022-07-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
