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SANTANA & FAMILY LLC - Florida Company Profile

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
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SANTANA & FAMILY LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 460791919 2022-06-13 SANTANA & FAMILY LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 9542729000
Plan sponsor’s address 5963 SW 21ST ST, WEST PARK, FL, 33023

Signature of

Role Plan administrator
Date 2022-06-13
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
SANTANA & FAMILY LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 460791919 2021-06-10 SANTANA & FAMILY LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 9542729000
Plan sponsor’s address 5963 SW 21ST ST, WEST PARK, FL, 33023

Signature of

Role Plan administrator
Date 2021-06-10
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
SANTANA & FAMILY LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 460791919 2020-06-10 SANTANA & FAMILY LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 9542729000
Plan sponsor’s address 5963 SW 21ST ST, WEST PARK, FL, 33023

Signature of

Role Plan administrator
Date 2020-06-10
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
SANTANA FAMILY LLC 401 K PROFIT SHARING PLAN TRUST 2018 460791919 2019-04-19 SANTANA & FAMILY LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 9542729000
Plan sponsor’s address 5963 SW 21ST ST, WEST PARK, FL, 33023

Plan administrator’s name and address

Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of

Role Plan administrator
Date 2019-04-19
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6629728500 2021-03-04 0455 PPS 5963 SW 21st St, West Park, FL, 33023-3010
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 49110
Loan Approval Amount (current) 49110
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address West Park, BROWARD, FL, 33023-3010
Project Congressional District FL-24
Number of Employees 7
NAICS code 424490
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 49519.25
Forgiveness Paid Date 2022-01-03
4157307106 2020-04-12 0455 PPP 5963 sw 21 street, BOYNTON BEACH, FL, 33436-3010
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 120000
Loan Approval Amount (current) 80000
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 BOYNTON BEACH, PALM BEACH, FL, 33436-3010
Project Congressional District FL-22
Number of Employees 7
NAICS code 424490
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 80740
Forgiveness Paid Date 2021-03-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State