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SANTOS EYE LLC - Florida Company Profile

Company Details

Entity Name: SANTOS EYE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANTOS EYE 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 31 Jul 2007 (18 years ago)
Date of dissolution: 25 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Apr 2023 (2 years ago)
Document Number: L07000078558
FEI/EIN Number 260651613

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

Address: 330 Main Street, Safety Harbor, FL, 34695, US
Mail Address: 330 Main Street, Safety Harbor, FL, 34695, US
ZIP code: 34695
County: Pinellas
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1801069547 2008-04-02 2016-03-22 19455 SHUMARD OAK DR, STE 102, LAND O LAKES, FL, 346387257, US 19455 SHUMARD OAK DR, STE 102, LAND O LAKES, FL, 346387257, US

Contacts

Phone +1 813-909-7281
Fax 8139097681

Authorized person

Name DR. JOSE A SANTOS-TOMASSINI
Role OPTOMETRY DOCTOR
Phone 8139322020

Taxonomy

Taxonomy Code 261Q00000X - Clinic/Center
License Number OPC4173
State FL
Is Primary Yes

Key Officers & Management

Name Role Address
SANTOS JOSE A Managing Member 1202 BALLINGER RD, LUTZ, FL, 33548
SANTOS JOSE A Agent 330 Main Street, Safety Harbor, FL, 34695

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-25 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-12 330 Main Street, Safety Harbor, FL 34695 -
CHANGE OF MAILING ADDRESS 2022-04-12 330 Main Street, Safety Harbor, FL 34695 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-12 330 Main Street, Safety Harbor, FL 34695 -
REGISTERED AGENT NAME CHANGED 2008-05-09 SANTOS, JOSE A -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-04-25
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-05-05
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3619297106 2020-04-11 0455 PPP 19455 Shumard Oak Dr., LAND O LAKES, FL, 34638-7257
Loan Status Date 2022-01-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41900
Loan Approval Amount (current) 41900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94371
Servicing Lender Name Suncoast CU
Servicing Lender Address 6804 E Hillsborough Ave, TAMPA, FL, 33610-4111
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAND O LAKES, PASCO, FL, 34638-7257
Project Congressional District FL-12
Number of Employees 3
NAICS code 621320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94371
Originating Lender Name Suncoast CU
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 30511.23
Forgiveness Paid Date 2022-01-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State