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SANTANA & SANTANA CUSTOM WOODWORK, LLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1822.00
Total Face Value Of Loan:
1822.00
Date:
2020-07-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1750.00
Total Face Value Of Loan:
1750.00

Paycheck Protection Program

Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1822
Current Approval Amount:
1822
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
1830.09
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1750
Current Approval Amount:
1750
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
1764.34

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Date of last update: 03 Jun 2025

Sources: Florida Department of State