DR. JUAN I. SANTOS & ASSOCIATES, PL - Florida Company Profile

Company Details

Entity Name:	DR. JUAN I. SANTOS & ASSOCIATES, PL
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. DR. JUAN I. SANTOS & ASSOCIATES, PL 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:	14 Nov 2006 (18 years ago)
Document Number:	L06000111018
FEI/EIN Number	205961098 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	331 N. MAITLAND AVE., SUITE D-4, MAITLAND, FL, 32751
Mail Address:	1508 shadwell cir, Heathrow, FL, 32746, US
ZIP code:	32751
County:	Orange
Place of Formation:	FLORIDA

Name	Role	Address
SANTOS JUAN I	President	331 N. MAITLAND AVE., SUITE D-4, MAITLAND, FL, 32751
suarez maria ADr.	Vice President	1508 Shadwell Circle, Lake Mary, FL, 32746
SANTOS JAIME M	Auth	1508 Shadwell Circle, Lake Mary, FL, 32746
SANTOS JUAN IDr.	Agent	331 N. MAITLAND AVE., SUITE D-4, MAITLAND, FL, 32751

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2022-02-13	331 N. MAITLAND AVE., SUITE D-4, MAITLAND, FL 32751	-
REGISTERED AGENT NAME CHANGED	2015-01-22	SANTOS, JUAN I, Dr.	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1997507803

2020-05-22

0491

PPP

331 N MAITLAND AVE SUITE D4, MAITLAND, FL, 32751-4714

Loan Status Date	2021-10-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	80579
Loan Approval Amount (current)	80579
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	MAITLAND, ORANGE, FL, 32751-4714
Project Congressional District	FL-10
Number of Employees	8
NAICS code	621210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Professional Association
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	81627.63
Forgiveness Paid Date	2021-09-10

Date of last update: 03 Apr 2025