| 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. |
| 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 |
| 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 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-06-13 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6629728500 | 2021-03-04 | 0455 | PPS | 5963 SW 21st St, West Park, FL, 33023-3010 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4157307106 | 2020-04-12 | 0455 | PPP | 5963 sw 21 street, BOYNTON BEACH, FL, 33436-3010 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
