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ISMAEL SANTIAGO, LLC - Florida Company Profile

Company Details

Entity Name: ISMAEL SANTIAGO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ISMAEL SANTIAGO, 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: 15 Feb 2024 (a year ago)
Last Event: LC NAME CHANGE
Event Date Filed: 29 Feb 2024 (a year ago)
Document Number: L24000083219
Address: 9001 OUTLOOK ROCK TRL, WINDERMERE, FL, 34786
Mail Address: PO BOX 681104, ORLANDO, FL, 32868
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTIAGO FONTANEZ ISMAEL A Authorized Member 9001 OUTLOOK ROCK TRL, WINDERMERE, FL, 34786
SANTIAGO FONTANEZ ISMAEL A Agent 9001 OUTLOOK ROCK TRL, WINDERMERE, FL, 34786

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000141322 FORTUNE FAMILY HOME INVESTMENT ACTIVE 2024-11-19 2029-12-31 - 7708 CROSSWATER TRAIL, 8109, WINDERMERE, FL, 34786

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2024-02-29 ISMAEL SANTIAGO, LLC -

Documents

Name Date
LC Name Change 2024-02-29
Florida Limited Liability 2024-02-15

Date of last update: 03 Mar 2025

Sources: Florida Department of State