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SANTANA & FAMILY LLC - Florida Company Profile

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Company Details

Entity Name: SANTANA & FAMILY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANTANA & FAMILY 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: 14 Aug 2012 (13 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 04 Apr 2016 (9 years ago)
Document Number: L12000104767
FEI/EIN Number 46-0791919

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

Address: 8157 Mystic Harbor Cir, Boynton Beach, FL, 33436, US
Mail Address: 8157 Mystic Harbor Cir, Boynton Beach, FL, 33436, US
ZIP code: 33436
City: Boynton Beach
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTANA DAVID Managing Member 8157 MYSTIC HARBOR CIRCLE, BOYNTON BEACH, FL, 33436
SANTANA SANDRA Auth 8157 MYSTIC HARBOR CIRCLE, BOYNTON BEACH, FL, 33436
SANTANA DAVID Agent 8157 Mystic Harbor Cir, Boynton Beach, FL, 33436

Form 5500 Series

Employer Identification Number (EIN):
460791919
Plan Year:
2021
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
3
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000002298 MODESTO & ASSOC ACTIVE 2024-01-04 2029-12-31 - 8157 MYSTIC HARBOR CIRCLE, BOYNTON BEACH, FL, 33436
G18000105753 NEIGHBORS COFFEE COMPANY EXPIRED 2018-09-26 2023-12-31 - 5963 SW 21 STREET, WESTPARK, FL, 33023
G12000104763 NEIGHBOR COFFEE COMPANY EXPIRED 2012-10-29 2017-12-31 - 1730 NW 87 AVENUE, PEMBROKE PINES, FL, 33024
G12000098287 NEIGHBORS COFFEE COMPANY EXPIRED 2012-10-08 2017-12-31 - 5817 SW 21 STREET, BLDG C BAY 9, WEST PARK, FL, 33023

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-04 8157 Mystic Harbor Cir, Boynton Beach, FL 33436 -
CHANGE OF MAILING ADDRESS 2024-01-04 8157 Mystic Harbor Cir, Boynton Beach, FL 33436 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-04 8157 Mystic Harbor Cir, Boynton Beach, FL 33436 -
LC DISSOCIATION MEM 2016-04-04 - -
LC AMENDMENT 2012-10-05 - -

Documents

Name Date
ANNUAL REPORT 2025-02-20
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-02-21
CORLCDSMEM 2016-04-04

USAspending Awards / Financial Assistance

Date:
2021-03-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2021-03-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
49110.00
Total Face Value Of Loan:
49110.00
Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
120000.00
Total Face Value Of Loan:
80000.00

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$120,000
Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$80,000
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$80,740
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $80,000
Jobs Reported:
7
Initial Approval Amount:
$49,110
Date Approved:
2021-03-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$49,110
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$49,519.25
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $49,106
Utilities: $1

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Date of last update: 02 Jul 2025

Sources: Florida Department of State