DANIEL SANTOS LLC - Florida Company Profile

Company Details

Entity Name:	DANIEL SANTOS LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. DANIEL SANTOS 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:	21 Feb 2017 (8 years ago)
Date of dissolution:	25 Sep 2020 (5 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	25 Sep 2020 (5 years ago)
Document Number:	L17000040831
FEI/EIN Number	82-3048531 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	3321 BOTTLEBRUSH COURT, KISSIMMEE, FL, 34746, US
Mail Address:	3321 BOTTLEBRUSH COURT, KISSIMMEE, FL, 34746, US
ZIP code:	34746
County:	Osceola
Place of Formation:	FLORIDA

Name	Role	Address
SANTOS DANIEL	Manager	2104 Remington Pointe Blvd, KISSIMMEE, FL, 34743
SANTOS DANIEL	Agent	3321 BOTTLEBRUSH COURT, KISSIMMEE, FL, 34746

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2020-09-25	-	-
LC AMENDMENT	2018-02-05	-	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9705628501

2021-03-12

0455

PPP

16241 Opal Creek Dr, Weston, FL, 33331-3124

Loan Status Date	2023-09-12
Loan Status	Charged Off
Loan Maturity in Months	30
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Weston, BROWARD, FL, 33331-3124
Project Congressional District	FL-25
Number of Employees	1
NAICS code	541990
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Self-Employed Individuals
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 01 May 2025