| Entity Name: | SANTIZ CONSTRUCTION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTIZ CONSTRUCTION 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: | 01 Sep 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 07 Feb 2020 (5 years ago) |
| Document Number: | L16000164034 |
| FEI/EIN Number |
81-3628455
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1651 N CR. 19A, APT. 102, EUSTIS, FL, 32726, US |
| Mail Address: | 6446 COUNTY ROAD 154A, WILDWOOD, FL, 34785, US |
| ZIP code: | 32726 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Santiz Chelsea | Manager | 6438 County Road 154A, Wildwood, FL, 34785 |
| Santiz Cirilo | Chief Executive Officer | 6438 County Road 154A, Wildwood, FL, 34785 |
| Santiz Chelsea R | Agent | 6438 County Road 154A, Wildwood, FL, 34785 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-12 | Santiz, Chelsea Renee | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-12 | 6438 County Road 154A, Wildwood, FL 34785 | - |
| LC AMENDMENT | 2020-02-07 | - | - |
| LC AMENDMENT | 2019-05-16 | - | - |
| LC AMENDMENT | 2019-03-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-08-29 | 1651 N CR. 19A, APT. 102, EUSTIS, FL 32726 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-07-22 |
| LC Amendment | 2020-02-07 |
| DEBIT MEMO# 037515-B | 2019-06-20 |
| LC Amendment | 2019-05-16 |
| ANNUAL REPORT | 2019-04-08 |
| LC Amendment | 2019-03-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3437737803 | 2020-05-26 | 0491 | PPP | 6446 County Road 154A, Wildwood, FL, 34785 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5280408500 | 2021-02-27 | 0491 | PPS | 6446 County Road 154A, Wildwood, FL, 34785-7900 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
