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SANTA FE QUEENS LLC - Florida Company Profile

Company Details

Entity Name: SANTA FE QUEENS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANTA FE QUEENS 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: 27 Jan 2017 (8 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 19 Mar 2018 (7 years ago)
Document Number: L17000022376
FEI/EIN Number 815139166

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

Address: 15815 NW 188TH STREET, ALACHUA, FL, 32615, US
Mail Address: 15815 NW 188TH STREET, ALACHUA, FL, 32615, US
ZIP code: 32615
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LATNER WENDY Manager 15815 NW 188TH STREET, ALACHUA, FL, 32615
LATNER WENDY Agent 15815 NW 188TH STREET, ALACHUA, FL, 32615

Events

Event Type Filed Date Value Description
LC DISSOCIATION MEM 2018-03-19 - -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-03
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-22
CORLCDSMEM 2018-03-19
ANNUAL REPORT 2018-01-25
Florida Limited Liability 2017-01-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5094507310 2020-04-30 0491 PPP 15815 NW 188TH ST, ALACHUA, FL, 32615
Loan Status Date 2021-08-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35900
Loan Approval Amount (current) 35900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ALACHUA, ALACHUA, FL, 32615-0001
Project Congressional District FL-03
Number of Employees 12
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 36334.73
Forgiveness Paid Date 2021-07-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State