Search icon

EDUARDO SANTOS LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: EDUARDO SANTOS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EDUARDO SANTOS 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 2015 (10 years ago)
Document Number: L15000157696
FEI/EIN Number 47-4058016

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

Address: 1235 Hillcrest View Loop, Apopka, FL, 32703, US
Mail Address: 1235 Hillcrest View Loop, Apopka, FL, 32703, US
ZIP code: 32703
City: Apopka
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTOS EDUARDO M Manager 1235 HILLCREST VIEW LOOP, APOPKA, FL, 32703
BATISTA ILDA KELLY Manager 1235 HILLCREST VIEW LOOP, APOPKA, FL, 32703
SANTOS EDUARDO M Agent 1235 Hillcrest View Loop, Apopka, FL, 32703

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000129787 CARTORIO INTERNACIONAL EXPIRED 2017-11-28 2022-12-31 - 6316 MIRAMONTE DRIVE, 104, ORLANDO, FL, 32835

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-22 1235 Hillcrest View Loop, Apopka, FL 32703 -
CHANGE OF MAILING ADDRESS 2022-02-22 1235 Hillcrest View Loop, Apopka, FL 32703 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-22 1235 Hillcrest View Loop, Apopka, FL 32703 -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-04-29

USAspending Awards / Financial Assistance

Date:
2021-05-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8349.00
Total Face Value Of Loan:
8349.00
Date:
2021-04-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8349.00
Total Face Value Of Loan:
8349.00
Date:
2021-04-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20832.00
Total Face Value Of Loan:
20832.00
Date:
2021-03-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
18810.20
Total Face Value Of Loan:
18810.20
Date:
2021-03-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
63600.00
Total Face Value Of Loan:
63600.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$8,349
Date Approved:
2021-05-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,349
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$8,371.73
Servicing Lender:
Capital Plus Financial, LLC
Use of Proceeds:
Payroll: $8,349
Jobs Reported:
1
Initial Approval Amount:
$20,832
Date Approved:
2021-04-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,832
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$20,955.28
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $20,829
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$18,810.2
Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,810.2
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$18,938.21
Servicing Lender:
Sunstate Bank
Use of Proceeds:
Payroll: $18,810.2
Jobs Reported:
1
Initial Approval Amount:
$8,349
Date Approved:
2021-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,349
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$8,382.62
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $8,349

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2011-02-08
Operation Classification:
Auth. For Hire, Exempt For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jul 2025

Sources: Florida Department of State