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EDUARDO SANTIAGO LLC - Florida Company Profile

Company Details

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

EDUARDO 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: 16 Oct 2024 (5 months ago)
Document Number: L24000441448
Address: 5340 NW 2ND AVE PH 21, PH 21, BOCA RATON, FL, 33487, UN
Mail Address: 5340 NW 2ND AVE PH 21, PH 21, BOCA RATON, FL, 33487, UN
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTIAGO ULAY EDUARDO Authorized Member GABELSBERGER STR 54, AUGSBURG, BY, 86199
SANTIAGO AUGUSTO F Manager 5340 NW 2ND AVE PH 21, BOCA RATON, FL, 33487
SANTIAGO AUGUSTO F Agent 5340 NW 2ND AVE PH 21, BOCA RATON, FL, 33487

Court Cases

Title Case Number Docket Date Status
EDUARDO SANTIAGO VS THE STATE OF FLORIDA 3D2017-0360 2017-02-16 Closed
Classification NOA Final - Circuit Criminal - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
16-18479

Parties

Name EDUARDO SANTIAGO LLC
Role Appellant
Status Active
Representations Harvey J. Sepler, Jeffrey Paul DeSousa, Public Defender Appeals
Name The State of Florida
Role Appellee
Status Active
Representations Eric J. Eves, Office of Attorney General
Name Hon. Milton Hirsch
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2018-07-06
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2018-07-06
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2018-06-20
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Citation
Docket Date 2018-05-15
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ 3DCA
Docket Date 2018-04-27
Type Order
Subtype Order Dispensing with Oral Argument
Description Considered w/o Oral Argument (OR52) ~ This cause is removed from the oral argument calendar of Tuesday, May 15, 2018. The Court will consider the case without oral argument. EMAS, SCALES and LUCK, JJ., concur.
Docket Date 2018-04-12
Type Notice
Subtype Notice
Description Notice ~ of correction of the answer brief
On Behalf Of The State of Florida
Docket Date 2018-04-04
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument
Docket Date 2018-04-02
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of The State of Florida
Docket Date 2018-02-15
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Extension granted to file answer brief NFE (OG04A) ~ Appellee's motion for an extension of time to file the answer brief is granted to and including forty-five (45) days from the date of this order, with no further extensions allowed. If said brief is not timely filed in accordance with this order, appellee(s) will be precluded from filing an answer brief and/or presenting oral argument to the court in this cause.
Docket Date 2018-02-14
Type Order
Subtype Order on Motion to Supplement Record
Description Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellant’s February 13, 2018 motion to supplement the record is granted, and the record on appeal is supplemented to include the document which are attached to said motion.
Docket Date 2018-02-13
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of The State of Florida
Docket Date 2018-02-13
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement the Record
On Behalf Of EDUARDO SANTIAGO
Docket Date 2017-11-01
Type Order
Subtype Order on Motion to Relinquish Jurisdiction
Description Relinquishment Granted (OG49) ~ Motion to relinquish jurisdiction for sixty (60) days is granted. The appeal shall be held in abeyance during the relinquishment period.
Docket Date 2017-10-27
Type Motions Other
Subtype Motion To Relinquish Jurisdiction
Description Motion To Relinquish Jurisdiction
On Behalf Of EDUARDO SANTIAGO
Docket Date 2017-10-06
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of EDUARDO SANTIAGO
Docket Date 2017-10-02
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of EDUARDO SANTIAGO
Docket Date 2017-09-25
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Extension granted to file answer brief NFE (OG04A) ~ Appellee’s motion for an extension of time to file the answer brief is granted to and including October 29, 2017, with no further extensions allowed. If said brief is not timely filed in accordance with this order, appellee(s) will be precluded from filing an answer brief and/or presenting oral argument to the court in this cause.
Docket Date 2017-09-20
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of The State of Florida
Docket Date 2017-07-24
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ AB-60 days to 9/29/17
Docket Date 2017-07-24
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of The State of Florida
Docket Date 2017-05-25
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of The State of Florida
Docket Date 2017-05-25
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ AB-60 days to 7/31/17
Docket Date 2017-05-04
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of EDUARDO SANTIAGO
Docket Date 2017-05-04
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Motion For Oral Argument
On Behalf Of EDUARDO SANTIAGO
Docket Date 2017-04-11
Type Record
Subtype Record on Appeal
Description Record on Appeal
Docket Date 2017-02-16
Type Notice
Subtype Notice of Appeal Transmittal Form
Description Notice of Transmittal--NOA
On Behalf Of EDUARDO SANTIAGO
Docket Date 2017-02-16
Type Misc. Events
Subtype Fee Status
Description WW1:Waived-9.430
Docket Date 2017-02-16
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments.

Documents

Name Date
Florida Limited Liability 2024-10-16

Date of last update: 03 Mar 2025

Sources: Florida Department of State