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SANTA TERESA HOLDINGS, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: SANTA TERESA HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANTA TERESA HOLDINGS, 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: 26 Oct 2011 (13 years ago)
Document Number: L11000122648
FEI/EIN Number 383857883

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

Address: 4600 TOUCHTON ROAD EAST, Bldg 200, JACKSONVILLE, FL, 32246-4485, US
Mail Address: 4600 TOUCHTON ROAD EAST, Bldg 200, JACKSONVILLE, FL, 32246-4485, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of SANTA TERESA HOLDINGS, LLC, NEW YORK 5074625 NEW YORK
Headquarter of SANTA TERESA HOLDINGS, LLC, COLORADO 20171401765 COLORADO

Key Officers & Management

Name Role Address
SOLANO J THOMAS President 4600 TOUCHTON ROAD EAST, JACKSONVILLE, FL, 322464485
SOLANO BRIAN T Secretary 4600 TOUCHTON ROAD EAST, JACKSONVILLE, FL, 322464485
Godoy Alberto Chief Financial Officer 4600 TOUCHTON ROAD EAST, JACKSONVILLE, FL, 322464485
SOLANO J. THOMAS Agent 4600 TOUCHTON ROAD EAST, JACKSONVILLE, FL, 322464485

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-15 4600 TOUCHTON ROAD EAST, Bldg 200, SUITE 575, JACKSONVILLE, FL 32246-4485 -
CHANGE OF MAILING ADDRESS 2024-04-15 4600 TOUCHTON ROAD EAST, Bldg 200, SUITE 575, JACKSONVILLE, FL 32246-4485 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-15 4600 TOUCHTON ROAD EAST, Bldg 200, SUITE 575, JACKSONVILLE, FL 32246-4485 -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-03-15
AMENDED ANNUAL REPORT 2016-09-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3137437108 2020-04-11 0491 PPP 4601 TOUCHTON RD, JACKSONVILLE, FL, 32246-1539
Loan Status Date 2021-01-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41667
Loan Approval Amount (current) 41667
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32246-1539
Project Congressional District FL-05
Number of Employees 2
NAICS code 611420
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 41942.47
Forgiveness Paid Date 2020-12-15

Date of last update: 03 Mar 2025

Sources: Florida Department of State