| 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. |
| 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 (12 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 |
| Name | Role | Address |
|---|---|---|
| ESTRADA SANTOS | Managing Member | PO BOX 460, GRETNA, FL, 32332 |
| Estrada Santos | Agent | 160 Billy Hatcher Rd, QUINCY, FL, 32351 |
| 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 | - | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5379138600 | 2021-03-20 | 0491 | PPP | 160 Billy Hatcher Rd, Quincy, FL, 32352-2218 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
