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DESANCTIS ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: DESANCTIS ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DESANCTIS ENTERPRISES, 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: 03 Jul 2012 (13 years ago)
Document Number: L12000087297
FEI/EIN Number 45-5620751

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

Address: 26381 S. TAMIAMI TRAIL #138, BONITA SPRINGS, FL, 34134, US
Mail Address: 26381 S. TAMIAMI TRAIL #138, BONITA SPRINGS, FL, 34134, US
ZIP code: 34134
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATE LEGAL SOLUTIONS, PLLC Agent -
DESANCTIS EUGENIO Managing Member 26381 S. TAMIAMI TRAIL #138, BONITA SPRINGS, FL, 34134
DESANCTIS MICHAEL Managing Member 26381 S. TAMIAMI TRAIL #138, BONITA SPRINGS, FL, 34134
DESANCTIS MATTHEW Managing Member 26381 S. TAMIAMI TRAIL #138, BONITA SPRINGS, FL, 34134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000110272 DESANCTIS HOMES ACTIVE 2023-09-08 2028-12-31 - 26381 S. TAMIAMI TRAIL #138, BONITA SPRINGS, FL, 34134
G15000112298 NAUTILUS CUSTOM HOMES EXPIRED 2015-11-04 2020-12-31 - 12982 KEDLESTON CIRCLE, FORT MYERS, FL, 33912
G13000069311 CAYO CONSTRUCTION EXPIRED 2013-07-10 2018-12-31 - 12982 KEDLESTON CIRCLE, FORT MYERS, FL, 33912

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-28 Corporate Legal Solutions -
REGISTERED AGENT ADDRESS CHANGED 2021-04-13 12670 NEW BRITTANY BLVD, SUITE 101, FORT MYERS, FL 33907 -
CHANGE OF PRINCIPAL ADDRESS 2020-04-10 26381 S. TAMIAMI TRAIL #138, BONITA SPRINGS, FL 34134 -
CHANGE OF MAILING ADDRESS 2020-04-10 26381 S. TAMIAMI TRAIL #138, BONITA SPRINGS, FL 34134 -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-04-10
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-02-16
ANNUAL REPORT 2016-01-29
ANNUAL REPORT 2015-02-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3228847304 2020-04-29 0455 PPP 26381 S TAMIAMI TRAIL 138, BONITA SPRINGS, FL, 34134
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27512.9
Loan Approval Amount (current) 27512.9
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BONITA SPRINGS, LEE, FL, 34134-0100
Project Congressional District FL-19
Number of Employees 6
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 27872.86
Forgiveness Paid Date 2021-08-27
5296578608 2021-03-20 0455 PPS 26381 S Tamiami Trl Ste 138, Bonita Springs, FL, 34134-7803
Loan Status Date 2022-08-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 68830
Loan Approval Amount (current) 68830
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bonita Springs, LEE, FL, 34134-7803
Project Congressional District FL-19
Number of Employees 6
NAICS code 236118
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 69713.32
Forgiveness Paid Date 2022-07-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State