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ELAIDIVER SANTANA LLC - Florida Company Profile

Company Details

Entity Name: ELAIDIVER SANTANA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ELAIDIVER SANTANA 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 29 Nov 2016 (8 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L16000216186
FEI/EIN Number 81-4561173

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

Address: 3536 NW 15 ST, MIAMI, FL, 33125, US
Mail Address: 3536 NW 15 ST, MIAMI, FL, 33125, US
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ELAIDIVER SANTANA Manager 3536 NW 15 ST, MIAMI, FL, 33125
SANTANA ELAIDIVER Agent 3536 NW 15 ST, MIAMI, FL, 33125

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000071368 RICH KIDS TATTOO CLUB EXPIRED 2019-06-26 2024-12-31 - 405 SW 29 CT #1A, MIAMI, FL, 33135
G16000130754 MARLINS TATTOO PARLOUR EXPIRED 2016-12-06 2021-12-31 - 521 NW 25 CT, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-02-08 3536 NW 15 ST, MIAMI, FL 33125 -
CHANGE OF MAILING ADDRESS 2020-05-04 3536 NW 15 ST, MIAMI, FL 33125 -
REGISTERED AGENT NAME CHANGED 2020-05-04 SANTANA, ELAIDIVER -
REGISTERED AGENT ADDRESS CHANGED 2020-05-04 3536 NW 15 ST, MIAMI, FL 33125 -

Documents

Name Date
ANNUAL REPORT 2021-02-08
AMENDED ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-03-28
Florida Limited Liability 2016-11-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7749638703 2021-04-06 0455 PPP 3536 NW 15th St, Miami, FL, 33125-1716
Loan Status Date 2022-12-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8410
Loan Approval Amount (current) 8410
Undisbursed Amount 0
Franchise Name -
Lender Location ID 524612
Servicing Lender Name Fountainhead SBF LLC
Servicing Lender Address 3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33125-1716
Project Congressional District FL-27
Number of Employees 1
NAICS code 561110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 524612
Originating Lender Name Fountainhead SBF LLC
Originating Lender Address LAKE MARY, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8543.86
Forgiveness Paid Date 2022-11-10
2989548903 2021-04-27 0455 PPS 3536 NW 15th St, Miami, FL, 33125-1716
Loan Status Date 2022-12-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8410
Loan Approval Amount (current) 8410
Undisbursed Amount 0
Franchise Name -
Lender Location ID 524612
Servicing Lender Name Fountainhead SBF LLC
Servicing Lender Address 3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33125-1716
Project Congressional District FL-27
Number of Employees 1
NAICS code 561110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 524612
Originating Lender Name Fountainhead SBF LLC
Originating Lender Address LAKE MARY, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8538.02
Forgiveness Paid Date 2022-11-03
8109687304 2020-05-01 0455 PPP 2334 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020-6703
Loan Status Date 2021-11-19
Loan Status Charged Off
Loan Maturity in Months 27
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18617
Loan Approval Amount (current) 18617
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HOLLYWOOD, BROWARD, FL, 33020-6703
Project Congressional District FL-25
Number of Employees 4
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State