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SANTAB MIAMI LLC - Florida Company Profile

Company Details

Entity Name: SANTAB MIAMI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANTAB MIAMI 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: 10 Jan 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 19 Jul 2018 (7 years ago)
Document Number: L18000009108
FEI/EIN Number 823990967

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

Address: 10773 NW 58TH ST SUITE 293, DORAL, FL, 33178, US
Mail Address: 10773 NW 58TH ST SUITE 293, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ RANDY Authorized Member 10773 NW 58TH ST SUITE 293, DORAL, FL, 33178
QUINTERO KYZZY Authorized Member 10773 NW 58TH ST SUITE 293, DORAL, FL, 33178
QUINTERO KYZZY Agent 10773 NW 58TH ST SUITE 293, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-31 10773 NW 58TH ST SUITE 293, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2021-03-31 10773 NW 58TH ST SUITE 293, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-31 10773 NW 58TH ST SUITE 293, DORAL, FL 33178 -
LC AMENDMENT 2018-07-19 - -

Documents

Name Date
ANNUAL REPORT 2025-02-14
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-04-02
LC Amendment 2018-07-19
Florida Limited Liability 2018-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6565387901 2020-06-16 0455 PPP 11412 Northwest 76th Terrace, Medley, FL, 33178-1371
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Medley, MIAMI-DADE, FL, 33178-1371
Project Congressional District FL-26
Number of Employees 2
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21092.7
Forgiveness Paid Date 2021-09-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State