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SANTHONY SERVICES LLC - Florida Company Profile

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Company Details

Entity Name: SANTHONY SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANTHONY SERVICES 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: 27 Sep 2010 (15 years ago)
Document Number: L10000100547
FEI/EIN Number 273546428

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

Address: 7542 W McNab Rd, D12, NORTH LAUDERDALE, FL, 33068, US
Mail Address: 6822 BROADMOOR, NORTH LAUDERDALE, FL, 33068, US
ZIP code: 33068
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEE STEVE Managing Member 6822 BROADMOOR, NORTH LAUDERDALE, FL, 33068
LEE JOAN Manager 6822 BROADMOOR, NORTH LAUDERDALE, FL, 33068
Lee Joan Agent 6822 BROADMOOR, NORTH LAUDERDALE, FL, 33068

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-07 7542 W McNab Rd, D12, NORTH LAUDERDALE, FL 33068 -
REGISTERED AGENT NAME CHANGED 2021-01-31 Lee, Joan -
REGISTERED AGENT ADDRESS CHANGED 2021-01-31 6822 BROADMOOR, NORTH LAUDERDALE, FL 33068 -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-09-07
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-01

USAspending Awards / Financial Assistance

Date:
2022-04-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
56300.00
Total Face Value Of Loan:
56300.00

Trademarks

Serial Number:
87570426
Mark:
NATURALLY IRIE
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2017-08-15
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
NATURALLY IRIE

Goods And Services

For:
Canned fruits and vegetables
First Use:
2020-09-26
International Classes:
029 - Primary Class
Class Status:
Active

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Date of last update: 03 Jul 2025

Sources: Florida Department of State