| Entity Name: | SANTA ANNA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTA ANNA 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 Aug 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L12000104377 |
| FEI/EIN Number |
46-0779817
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 N Riverside Drive, Pompano Beach, FL, 33060, US |
| Mail Address: | 101 N Riverside Drive, Pompano Beach, FL, 33060, US |
| ZIP code: | 33060 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPINA MARIO | Manager | 101 N Riverside Drive, Pompano Beach, FL, 33060 |
| SEVERYN WALTER | Manager | 1025 N SOUTHLAKE DRIVE, HOLLYWOOD, FL, 33019 |
| SPINA MARIO | Agent | 101 N Riverside Drive, Pompano Beach, FL, 33060 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000083937 | MARIO'S KITCHEN | ACTIVE | 2020-07-17 | 2025-12-31 | - | 101 N RIVERSIDE DR, STE 201, POMPANO BEACH, FL, 33062 |
| G12000083522 | SUNSET CATCH ITALIAN SEAFOOD AND CHOPS RESTAURANT | EXPIRED | 2012-08-23 | 2017-12-31 | - | 6321 NW 61 AVENUE, PARKLAND, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-09 | 101 N Riverside Drive, APT 201, Pompano Beach, FL 33060 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-09 | 101 N Riverside Drive, APT 201, Pompano Beach, FL 33060 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-09 | 101 N Riverside Drive, Apt 201, Pompano Beach, FL 33060 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-05-06 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-03-17 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-04-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2540958309 | 2021-01-21 | 0455 | PPS | 101 N Riverside Dr Ste 201, Pompano Beach, FL, 33062-5051 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5518207700 | 2020-05-01 | 0455 | PPP | 101 N RIVERSIDE DR STE 201, POMPANO BEACH, FL, 33062-5051 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
