| Entity Name: | SANTIAGO EXCHANGE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTIAGO EXCHANGE 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: | 21 Sep 2023 (2 years 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2031 SW 70TH AVE, STE C-21, DAVIE, FL, 33317, US |
| Mail Address: | 2031 SW 70TH AVE, STE C-21, DAVIE, FL, 33317, US |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| 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 |
| BARRIENTOS EDMUNDO | Agent | 330 RACQUET CLUB RD, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-14 | 330 RACQUET CLUB RD, #204, WESTON, FL 33326 | - |
| LC STMNT OF RA/RO CHG | 2023-11-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-11-17 | BARRIENTOS, EDMUNDO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-14 |
| CORLCRACHG | 2023-11-17 |
| Florida Limited Liability | 2023-09-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
