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SANTANDREA PROJECT I, LLC - Florida Company Profile

Company Details

Entity Name: SANTANDREA PROJECT I, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANTANDREA PROJECT I, 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: 06 Jul 2010 (15 years ago)
Document Number: L10000071018
FEI/EIN Number 272978624

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

Address: 2952 bayhead run, OVIEDO, FL, 32765, US
Mail Address: 2952 bayhead run, OVIEDO, FL, 32765, US
ZIP code: 32765
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PASTORE NICOLA Manager 2952 bayhead run, OVIEDO, FL, 32765
PASTORE NICOLA Agent 2952 bayhead run, OVIEDO, FL, 32765

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000005140 903 MILLS MARKET EXPIRED 2011-01-10 2016-12-31 - 5952 WHITE HERON PLACE, OVEIDO, FL, 32765
G10000112507 903 MILL MARKET EXPIRED 2010-12-09 2015-12-31 - 5952 WHITE HERON PLACE, OVEIDO, FL, 32765
G03262900095 903 MILLS MARKET ACTIVE 2003-09-19 2028-12-31 - 2952 BAYHEAD RUN, OVIEDO, FL, 32765

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-01-08 2952 bayhead run, OVIEDO, FL 32765 -
CHANGE OF MAILING ADDRESS 2014-01-08 2952 bayhead run, OVIEDO, FL 32765 -
REGISTERED AGENT ADDRESS CHANGED 2014-01-08 2952 bayhead run, OVIEDO, FL 32765 -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-01-28
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4470167402 2020-05-09 0491 PPP 903 S MILLS AVE, ORLANDO, FL, 32806-1308
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 75000
Loan Approval Amount (current) 75000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32806-1308
Project Congressional District FL-10
Number of Employees 10
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 75445.89
Forgiveness Paid Date 2020-12-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State