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. |
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 |
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 |
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 |
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 | - |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3137437108 | 2020-04-11 | 0491 | PPP | 4601 TOUCHTON RD, JACKSONVILLE, FL, 32246-1539 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State