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SANTOS ESTRADA LLC - Florida Company Profile

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Company Details

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

SANTOS ESTRADA 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: 10 Jun 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Nov 2012 (13 years ago)
Document Number: L11000068242
FEI/EIN Number 208784015

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

Mail Address: PO BOX 460, GRETNA, FL, 32332
Address: 160 Billy Hatcher Rd, QUINCY, FL, 32351, US
ZIP code: 32351
County: Gadsden
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESTRADA SANTOS Managing Member PO BOX 460, GRETNA, FL, 32332
Estrada Santos Agent 160 Billy Hatcher Rd, QUINCY, FL, 32351

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-03-18 160 Billy Hatcher Rd, QUINCY, FL 32351 -
REGISTERED AGENT NAME CHANGED 2014-03-18 Estrada, Santos -
REGISTERED AGENT ADDRESS CHANGED 2014-03-18 160 Billy Hatcher Rd, QUINCY, FL 32351 -
REINSTATEMENT 2012-11-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14001152072 TERMINATED 1000000639757 GADSDEN 2014-09-03 2024-12-17 $ 728.33 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 267 JOHN KNOX RD STE 200, TALLAHASSEE FL323036692

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-04-23
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-08-25
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-04-28

Paycheck Protection Program

Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20000
Current Approval Amount:
20000
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
20054.79

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Date of last update: 01 Jun 2025

Sources: Florida Department of State