| Entity Name: | SANTIAGO ENTERPRISES GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTIAGO ENTERPRISES GROUP 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: | 20 Jan 2023 (2 years ago) |
| Document Number: | L23000038785 |
| FEI/EIN Number |
45-6380541
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2849 MOONSTONE BEN, KISSIMMEE, FL, 34758, US |
| Mail Address: | 2849 MOONSTONE BEN, KISSIMMEE, FL, 34758, US |
| ZIP code: | 34758 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO JOSE R | Manager | 2849 MOONSTONE BEN, KISSIMMEE, FL, 34758 |
| SANTIAGO JOSE R | Agent | 2849 MOONSTONE BEN, KISSIMMEE, FL, 34758 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-06 | 2849 MOONSTONE BEN, KISSIMMEE, FL 34758 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-06 | 2849 MOONSTONE BEN, KISSIMMEE, FL 34758 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-06 | 2849 MOONSTONE BEN, KISSIMMEE, FL 34758 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-04-23 |
| Florida Limited Liability | 2023-01-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
