| Entity Name: | SANTIAGO ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTIAGO ENTERPRISES 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: | 26 Apr 2023 (2 years ago) |
| Document Number: | L23000206257 |
| FEI/EIN Number |
92-3713010
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6900 Tavistock Lakes Blvd, Orlando, Fl, 32827, UN |
| Mail Address: | 6900 Tavistock Lakes Blvd, ORLANDO, Fl, 32827, UN |
| ZIP code: | 32827 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO RAMON M | President | 6900 Tavistock Lakes Blvd, ORLANDO, Fl, 32827 |
| MACIAS FRANCES A | Vice President | 6900 Tavistock Lakes Blvd, ORLANDO, Fl, 32827 |
| SANTIAGO RAMON M | Agent | 203 C F Kinney Rd, Lake Wales, FL, 33859 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000152380 | ALL YOUR TAX SERVICES | ACTIVE | 2023-12-14 | 2028-12-31 | - | 203 C F KINNEY RD, LAKE WALES, FL, 33859 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | 6900 Tavistock Lakes Blvd, 400, Orlando, Florida 32827 UN | - |
| CHANGE OF MAILING ADDRESS | 2024-04-03 | 6900 Tavistock Lakes Blvd, 400, Orlando, Florida 32827 UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-03 | 203 C F Kinney Rd, Lake Wales, FL 33859 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| Florida Limited Liability | 2023-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
