| Entity Name: | SANTANA & SANTANA CUSTOM WOODWORK, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTANA & SANTANA CUSTOM WOODWORK, 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: | 07 Sep 2017 (8 years ago) |
| Document Number: | L17000189868 |
| FEI/EIN Number |
32-0542479
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9791 nw 91st ct, medley, FL, 33178, US |
| Mail Address: | 9791 NW 91st ct, medley, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ SANTANA LUIS | Manager | 8115 NW 53rd. st., DORAL, FL, 33166 |
| DALLOS NADIA F | Manager | 8115 NW 53rd St., DORAL, FL, 33166 |
| Rodriguez Luis ESr. | Agent | 9791 NW 91st. Court, Medley, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-02-15 | Rodriguez, Luis E, Sr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-15 | 9791 NW 91st. Court, 9791, Medley, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-06 | 9791 nw 91st ct, medley, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-06 | 9791 nw 91st ct, medley, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-04-20 |
| Florida Limited Liability | 2017-09-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5223098605 | 2021-03-20 | 0455 | PPS | 9791 NW 91st Ct, Medley, FL, 33178-1428 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8834347310 | 2020-05-01 | 0455 | PPP | 9791 NW 91ST CT, MEDLEY, FL, 33178-1428 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
