Search icon

SANTOS & PADRON GROUP, LLC - Florida Company Profile

Company Details

Entity Name: SANTOS & PADRON GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANTOS & PADRON GROUP, 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: 24 Aug 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Jan 2019 (6 years ago)
Document Number: L16000158594
FEI/EIN Number 81-5050903

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

Address: 12310 SW 216 ST, Miami, FL, 33170, US
Mail Address: 12310 SW 216 ST, Miami, FL, 33170, US
ZIP code: 33170
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PADRON EVA Manager 12310 SW 216 ST, Miami, FL, 33170
Santos Joan Manager 12310 SW 216 ST, Miami, FL, 33170
padron eva Agent 12310 SW 216 ST, Miami, FL, 33170

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000082984 POND VET ACTIVE 2020-07-15 2025-12-31 - 20200 SW 248 ST, HOMESTEAD, FL, 33031
G17000031939 POND AND GARDENING ACTIVE 2017-03-26 2027-12-31 - 20200 SW 248 ST, HOMESTEAD, FL, 33031

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-07 12310 SW 216 ST, Miami, FL 33170 -
CHANGE OF MAILING ADDRESS 2022-01-07 12310 SW 216 ST, Miami, FL 33170 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-07 12310 SW 216 ST, Miami, FL 33170 -
REINSTATEMENT 2019-01-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2017-01-20 padron, eva -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-01-16
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-17
REINSTATEMENT 2019-01-22
ANNUAL REPORT 2017-01-20
Florida Limited Liability 2016-08-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8075468403 2021-02-12 0455 PPP 20200 SW 248th St, Homestead, FL, 33031-1606
Loan Status Date 2022-12-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23300
Loan Approval Amount (current) 2200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317954
Servicing Lender Name Newtek Small Business Finance, Inc.
Servicing Lender Address 1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Homestead, MIAMI-DADE, FL, 33031-1606
Project Congressional District FL-28
Number of Employees 3
NAICS code 561730
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 317954
Originating Lender Name Newtek Small Business Finance, Inc.
Originating Lender Address LAKE SUCCESS, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2231.29
Forgiveness Paid Date 2022-09-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State