| 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. |
| 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SANTORO INSURANCE COMPANY-401(K) PLAN | 2023 | 800392458 | 2024-07-15 | SANTORO INSURANCE COMPANIES LLC | 4 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-15 |
| Name of individual signing | JASON SANTORO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 4073024646 |
| Plan sponsor’s address | 2500 W LAKE MARY BLVD, LAKE MARY, FL, 32746 |
Signature of
| Role | Plan administrator |
| Date | 2024-01-15 |
| Name of individual signing | JASON SANTORO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 4073024646 |
| Plan sponsor’s address | 2500 W LAKE MARY BLVD, LAKE MARY, FL, 32746 |
Signature of
| Role | Plan administrator |
| Date | 2024-01-15 |
| Name of individual signing | JASON SANTORO |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3841817304 | 2020-04-29 | 0491 | PPP | 3575 W Lake Mary Blvd, Lake Mary, FL, 32746 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 3348278300 | 2021-01-22 | 0491 | PPS | 3575 W Lake Mary Blvd, Lake Mary, FL, 32746-3469 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
