| Entity Name: | SANTIAGO & CAINE LAW GROUP, P.L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTIAGO & CAINE LAW GROUP, P.L.L.C. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 Sep 2023 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L23000444373 |
| Address: | 6200 SW 121ST STREET, PINECREST, FL, 33156 |
| Mail Address: | 6200 SW 121ST STREET, PINECREST, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO MAXIMO A | Manager | 12825 SW 102 CT, MIAMI, FL, 33176 |
| CAINE DANIEL B | Manager | 6200 SW 121ST STREET, PINECREST, FL, 33156 |
| CAINE DANIEL B | Agent | 6200 SW 121ST STREET, PINECREST, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2023-09-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
