| Entity Name: | ABEL SANTIAGO BELTRAN PEREZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
ABEL SANTIAGO BELTRAN PEREZ 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: | 07 Jun 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Oct 2021 (3 years ago) |
| Document Number: | L16000110487 |
| FEI/EIN Number |
N/A
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12031 VILLANOVA DR, 102, ORLANDO, FL 32837 |
| Mail Address: | 12031 VILLANOVA DR, 102, ORLANDO, FL 32837 |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELTRAN, ABEL SANTIAGO | Agent | 12031 VILLANOVA DR, 102, ORLANDO, FL 32837 |
| BELTRAN, ABEL S | Chief Executive Officer | 12031 VILLANOVA DR, 102 ORLANDO, FL 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-10-04 | BELTRAN, ABEL SANTIAGO | - |
| REINSTATEMENT | 2021-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-31 | 12031 VILLANOVA DR, 102, ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-31 | 12031 VILLANOVA DR, 102, ORLANDO, FL 32837 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-31 | 12031 VILLANOVA DR, 102, ORLANDO, FL 32837 | - |
| LC NAME CHANGE | 2017-06-02 | ABEL SANTIAGO BELTRAN PEREZ LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-03-05 |
| ANNUAL REPORT | 2022-02-26 |
| REINSTATEMENT | 2021-10-04 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-03-27 |
| LC Name Change | 2017-06-02 |
| ANNUAL REPORT | 2017-04-28 |
| Florida Limited Liability | 2016-06-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1934318107 | 2020-07-10 | 0491 | PPP | 12301 VILLANOVA DR Apt 102, ORLANDO, FL, 32837-7654 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 19 Feb 2025
Sources: Florida Department of State
