Search icon

SANTIAGO EXCHANGE LLC

Company Details

Entity Name: SANTIAGO EXCHANGE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 21 Sep 2023 (a year ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 17 Nov 2023 (a year ago)
Document Number: L23000439446
FEI/EIN Number 32-0749477
Address: 2031 SW 70TH AVE, STE C-21, DAVIE, FL 33317
Mail Address: 2031 SW 70TH AVE, STE C-21, DAVIE, FL 33317
ZIP code: 33317
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
BARRIENTOS, EDMUNDO Agent 330 RACQUET CLUB RD, #204, WESTON, FL 33326

Authorized Member

Name Role Address
COFRE TORRES, SEBASTIAN Authorized Member 2031 SW 70TH AVE STE C-21, DAVIE, FL 33317
SOTO ORTIZ, VALENTIN Authorized Member 2031 SW 70TH AVE STE C-21, DAVIE, FL 33317

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-14 330 RACQUET CLUB RD, #204, WESTON, FL 33326 No data
LC STMNT OF RA/RO CHG 2023-11-17 No data No data
REGISTERED AGENT NAME CHANGED 2023-11-17 BARRIENTOS, EDMUNDO No data

Documents

Name Date
ANNUAL REPORT 2024-01-14
CORLCRACHG 2023-11-17
Florida Limited Liability 2023-09-21

Date of last update: 09 Feb 2025

Sources: Florida Department of State