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V & A SANTIAGO INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: V & A SANTIAGO INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

V & A SANTIAGO INVESTMENTS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 12 Jun 2023 (2 years ago)
Document Number: L23000284448
FEI/EIN Number 992343327

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1801 POLK STREET, 531390, HOLLYWOOD, AL, 33022, US
Mail Address: 1801 POLK STREET, 531390, HOLLYWOOD, AL, 33022, US
ZIP code: 33022
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTIAGO ANTONIO Manager 1801 POLK STREET UNIT 531390, HOLLYWOOD, FL, 33022
SANTIAGO VANEISSA Manager 1801 POLK STREET UNIT 531390, HOLLYWOOD, FL, 33022
SANTIAGO ANTONIO Agent 1834 WILEY ST, HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-18 1801 POLK STREET, 531390, HOLLYWOOD, AL 33022 -
CHANGE OF MAILING ADDRESS 2024-04-18 1801 POLK STREET, 531390, HOLLYWOOD, AL 33022 -

Documents

Name Date
ANNUAL REPORT 2024-04-18
Florida Limited Liability 2023-06-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State