| Entity Name: | EJ SANTI GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EJ SANTI GROUP, 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. |
| 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: | 09 Mar 2007 (18 years ago) |
| Document Number: | L07000026136 |
| FEI/EIN Number |
208598723
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1230 E LAKE CANNON DR NW, WINTER HAVEN, FL, 33881, US |
| Mail Address: | 1230 E LAKE CANNON DR NW, WINTER HAVEN, FL, 33881, US |
| ZIP code: | 33881 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO ELVIN | Manager | 1230 E LAKE CANON DR NW, WINTER HAVEN, FL, 33881 |
| Martin Jane | Manager | 1230 E LAKE CANON DR NW, WINTER HAVEN, FL, 33881 |
| Santiago Weslie Sr. | Secretary | 1230 E LAKE CANNON DR NW, WINTER HAVEN, FL, 33881 |
| SANTIAGO ELVIN | Agent | 1230 E Lake Cannon Dr NW, Winter Haven, FL, 338812332 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-26 | 1230 E LAKE CANNON DR NW, WINTER HAVEN, FL 33881 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-26 | 1230 E LAKE CANNON DR NW, WINTER HAVEN, FL 33881 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-19 | 1230 E Lake Cannon Dr NW, Winter Haven, FL 33881-2332 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-19 |
| ANNUAL REPORT | 2021-02-14 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-02-25 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4712175003 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
