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SANTORO INSURANCE COMPANIES, LLC - Florida Company Profile

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Company Details

Entity Name: SANTORO INSURANCE COMPANIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANTORO INSURANCE COMPANIES, 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: 15 Apr 2009 (16 years ago)
Document Number: L09000036709
FEI/EIN Number 800392458

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

Address: 2500 W LAKE MARY BLVD #214, LAKE MARY, FL, 32746, US
Mail Address: 2500 W LAKE MARY BLVD. SUITE 214, LAKE MARY, FL, 32746, US
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTORO JASON Managing Member 44 Stone Gate S, Longwood, FL, 32779
Santoro Jason J Agent 2500 W LAKE MARY BLVD. SUITE 214, LAKE MAARY, FL, 32746

Form 5500 Series

Employer Identification Number (EIN):
800392458
Plan Year:
2023
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
4
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-01-21 2500 W LAKE MARY BLVD #214, LAKE MARY, FL 32746 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-21 2500 W LAKE MARY BLVD. SUITE 214, LAKE MAARY, FL 32746 -
CHANGE OF PRINCIPAL ADDRESS 2020-08-03 2500 W LAKE MARY BLVD #214, LAKE MARY, FL 32746 -
REGISTERED AGENT NAME CHANGED 2014-01-09 Santoro, Jason J -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-02-02
ANNUAL REPORT 2016-03-28

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
32265.00
Total Face Value Of Loan:
32265.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
30800.00
Total Face Value Of Loan:
30800.00

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
30800
Current Approval Amount:
30800
Race:
American Indian or Alaska Native
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
31030.37
Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
32265
Current Approval Amount:
32265
Race:
American Indian or Alaska Native
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
32540.8

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Date of last update: 03 Jun 2025

Sources: Florida Department of State