| Entity Name: | SAN BASILIO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAN BASILIO, 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: | 03 Nov 2014 (10 years ago) |
| Document Number: | L14000171117 |
| FEI/EIN Number |
47-2239887
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12305 S.W. 38TH STREET, OCALA, FL, 34481 |
| Mail Address: | 12305 S.W. 38TH STREET, OCALA, FL, 34481 |
| ZIP code: | 34481 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| de Hechavarria Paul M | Manager | 12305 S.W. 38TH STREET, OCALA, FL, 34481 |
| FLANAGAN TIMOTHY L | Agent | 1548 LANCASTER TERRACE, JACKSONVILLE, FL, 32204 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-02-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9488637206 | 2020-04-28 | 0491 | PPP | 12305 SW 38th Street, Ocala, FL, 34481-8110 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
