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SANTANA BUSINESS HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: SANTANA BUSINESS HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANTANA BUSINESS HOLDINGS 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: 16 Sep 2013 (12 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 06 Dec 2016 (8 years ago)
Document Number: L13000131092
FEI/EIN Number 46-3740564

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

Address: 8415 HONORE AVENUE, BRADENTON, FL, 34201, US
Mail Address: 8415 HONORE AVENUE, BRADENTON, FL, 34201, US
ZIP code: 34201
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTANA GLADIS Manager 8415 HONORE AVENUE, BRADENTON, FL, 34201
SANTANA GLADIS Agent 8415 HONORE AVENUE, BRADENTON, FL, 34201

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000101563 LIL' DIVAS AND DUDES EXPIRED 2013-10-15 2018-12-31 - 8415 HONORE AVENUE, UNIVERSITY PARK, FL, 34201

Events

Event Type Filed Date Value Description
LC AMENDMENT AND NAME CHANGE 2016-12-06 SANTANA BUSINESS HOLDINGS LLC -
CHANGE OF PRINCIPAL ADDRESS 2016-12-06 8415 HONORE AVENUE, BRADENTON, FL 34201 -
CHANGE OF MAILING ADDRESS 2016-12-06 8415 HONORE AVENUE, BRADENTON, FL 34201 -
REGISTERED AGENT NAME CHANGED 2016-12-06 SANTANA, GLADIS -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-05-04
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-03-27
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-03-08
LC Amendment and Name Change 2016-12-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1098147210 2020-04-15 0455 PPP 8415 HONORE AVE, BRADENTON, FL, 34201
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16400
Loan Approval Amount (current) 16400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BRADENTON, MANATEE, FL, 34201-0100
Project Congressional District FL-16
Number of Employees 3
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16529.83
Forgiveness Paid Date 2021-02-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State