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SANTIAGO AUTO REPAIR LLC - Florida Company Profile

Company Details

Entity Name: SANTIAGO AUTO REPAIR LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANTIAGO AUTO REPAIR 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: 20 Jan 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 23 May 2017 (8 years ago)
Document Number: L15000011825
FEI/EIN Number 47-3011224

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

Address: 5205 Edgewater Dr, ORLANDO, FL, 32810, US
Mail Address: 5205 Edgewater Dr, ORLANDO, FL, 32810, US
ZIP code: 32810
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES NELSON Managing Member 3416 Shader Rd, ORLANDO, FL, 32808
torres nelson Agent 3416 Shader Rd, ORLANDO, FL, 32808

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000020646 SANTIAGO AUTO SALES ACTIVE 2022-01-27 2027-12-31 - 3416 SHADER RD, STE 110, ORLANDO, FL, 32808

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-12-10 5205 Edgewater Dr, ORLANDO, FL 32810 -
CHANGE OF MAILING ADDRESS 2024-12-10 5205 Edgewater Dr, ORLANDO, FL 32810 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-24 3416 Shader Rd, Ste #110, ORLANDO, FL 32808 -
REINSTATEMENT 2017-05-23 - -
REGISTERED AGENT NAME CHANGED 2017-05-23 torres, nelson -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-24
REINSTATEMENT 2017-05-23
Florida Limited Liability 2015-01-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4565107703 2020-05-01 0491 PPP 3416 SHADER RD, ORLANDO, FL, 32808
Loan Status Date 2021-06-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9295
Loan Approval Amount (current) 9295
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32808-0001
Project Congressional District FL-10
Number of Employees 1
NAICS code 811412
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9387.19
Forgiveness Paid Date 2021-05-04
3887728401 2021-02-05 0491 PPS 3416 Shader Rd Ste 110, Orlando, FL, 32808-3418
Loan Status Date 2022-01-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4635
Loan Approval Amount (current) 4635
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32808-3418
Project Congressional District FL-10
Number of Employees 1
NAICS code 811111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4675.25
Forgiveness Paid Date 2021-12-23

Date of last update: 02 May 2025

Sources: Florida Department of State