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SANTONI CREATIVE GROUP, LLC - Florida Company Profile

Company Details

Entity Name: SANTONI CREATIVE GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANTONI CREATIVE 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: 09 Aug 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Oct 2020 (5 years ago)
Document Number: L17000170065
FEI/EIN Number 82-2530898

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

Address: 3995 MALAWI TRAIL, ST CLOUD, FL, 34772, US
Mail Address: 3995 MALAWI TRAIL, ST CLOUD, FL, 34772, US
ZIP code: 34772
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTONI NEFTALI Manager 3995 MALAWI TRAIL, ST CLOUD, FL, 34772
SANTONI MARA L Manager 3995 MALAWI TRAIL, ST CLOUD, FL, 34772
SANTONI NEFTALI Agent 3995 MALAWI TRAIL, ST CLOUD, FL, 34772

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-15 3995 MALAWI TRAIL, ST CLOUD, FL 34772 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-15 3995 MALAWI TRAIL, ST CLOUD, FL 34772 -
CHANGE OF MAILING ADDRESS 2024-01-15 3995 MALAWI TRAIL, ST CLOUD, FL 34772 -
REINSTATEMENT 2020-10-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2019-04-01 SANTONI, NEFTALI -
REINSTATEMENT 2019-04-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-03-05
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-04-06
REINSTATEMENT 2020-10-22
REINSTATEMENT 2019-04-01
Florida Limited Liability 2017-08-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1157818403 2021-02-01 0491 PPP 9754, ORLANDO, FL, 32832
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13890
Loan Approval Amount (current) 13890
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 ORLANDO, ORANGE, FL, 32832
Project Congressional District FL-09
Number of Employees 1
NAICS code 541613
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 13975.66
Forgiveness Paid Date 2021-09-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State