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STEPHEN V. SANTORO, MBA, LLC - Florida Company Profile

Company Details

Entity Name: STEPHEN V. SANTORO, MBA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

STEPHEN V. SANTORO, MBA, 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: 06 Jan 2004 (21 years ago)
Document Number: L04000001293
FEI/EIN Number 753173016

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 704 Goodlette Frank Road North #204, Naples, FL, 34102, US
Mail Address: 704 Goodlette Frank Road North #204, Naples, FL, 34102, US
ZIP code: 34102
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTORO STEPHEN V Manager 704 Goodlette Frank Road North #204, Naples, FL, 34102
SANTORO STEPHEN V Agent 704 Goodlette Frank Road North #204, Naples, FL, 34102

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000151712 DOCTOR-FINANCIAL ACTIVE 2022-12-09 2027-12-31 - 704 GOODLETTE RD N, NAPLES, FL, 34102
G22000151716 SEED FOR ME ACTIVE 2022-12-09 2027-12-31 - 704 GOODLETTE RD N - SUITE 204, NAPLES, FL, 34102

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-26 704 Goodlette Frank Road North #204, Naples, FL 34102 -
CHANGE OF MAILING ADDRESS 2023-04-26 704 Goodlette Frank Road North #204, Naples, FL 34102 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-26 704 Goodlette Frank Road North #204, Naples, FL 34102 -
REGISTERED AGENT NAME CHANGED 2004-12-20 SANTORO, STEPHEN V -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-22
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7893818507 2021-03-08 0455 PPS 3442 Wildwood Lake Cir, Bonita Springs, FL, 34134-1970
Loan Status Date 2022-02-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4582
Loan Approval Amount (current) 4582
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bonita Springs, LEE, FL, 34134-1970
Project Congressional District FL-19
Number of Employees 1
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4622.05
Forgiveness Paid Date 2022-01-26
8934087410 2020-05-19 0455 PPP 3442 WILWOOD LAKE CIRCLE, BONITA SPRINGS, FL, 34134
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4583
Loan Approval Amount (current) 4583
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BONITA SPRINGS, LEE, FL, 34134-0100
Project Congressional District FL-19
Number of Employees 1
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4646.66
Forgiveness Paid Date 2021-10-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State