TRANSFER SANTIAGO SPA, LLC

Active Florida Limited Liability Company
Source: Florida Secretary of State · Last verified Jul 5, 2026
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Company Overview

Originally formed in FL, TRANSFER SANTIAGO SPA, LLC is registered as a Florida Limited Liability Company in Florida. Filed on 03/17/2020, the entity currently holds a status of Active. The official file number for this entity is L20000078974. Basulto Jorge E serves as the registered agent at 1825 NE 171st St, North Miami Beach, FL, 331623003. The business maintains its principal address at 1825 NE 171st St, North Miami Beach, FL, 33162-3003. There are 2 officers listed on file.

Filing Information

Status
Active
Entity Type
Florida Limited Liability Company
State Entity ID
L20000078974
Formation Date
03/17/2020
Formation State
FL

Addresses

Principal Address
1825 NE 171st St, North Miami Beach, FL, 33162-3003

Registered Agent

Registered Agent Name
Basulto Jorge E
Agent Address
1825 NE 171st St, North Miami Beach, FL, 331623003

Officers & Principals

Name Title Address
Basulto Jorge E AMBR 1825 NE 171st St
Zuniga Andrea AMBR 1825 NE 171st St

Other Businesses Registered in Florida

Record last updated on July 4, 2026 at 10:00 PM EST
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