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ARTURO SANTOS LLC - Florida Company Profile

Company Details

Entity Name: ARTURO SANTOS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARTURO 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: 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: 06 Nov 2017 (7 years ago)
Document Number: L17000229096
FEI/EIN Number 61-2283793

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

Address: 7691 BARTHOLOMEW DR, NORTH FORT MYERS, FL, 33917, US
Mail Address: 7691 BARTHOLOMEW DR, NORTH FORT MYERS, FL, 33917, US
ZIP code: 33917
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTOS ARTURO A Manager 7691 BARTHOLLOMEW DR, NORTH FORT MYERS, FL, 33917
SANTOS ARTURO A Agent 7691 BARTHOLOMEW DR, NORTH FLORT MYERS, FL, 33917

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-05-18
ANNUAL REPORT 2019-03-09
ANNUAL REPORT 2018-05-01
Florida Limited Liability 2017-11-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9544419001 2021-05-29 0491 PPP 2038 Blair Rd, Jacksonville, FL, 32221-2023
Loan Status Date 2023-03-16
Loan Status Charged Off
Loan Maturity in Months 35
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9083
Loan Approval Amount (current) 9083
Undisbursed Amount 0
Franchise Name -
Lender Location ID 509316
Servicing Lender Name Harvest Small Business Finance, LLC
Servicing Lender Address 24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32221-2023
Project Congressional District FL-04
Number of Employees 1
NAICS code 238160
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 514546
Originating Lender Name BSD Capital, LLC dba Lendistry
Originating Lender Address Brea, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State