TONY SANTANA TRUCKING LLC - Florida Company Profile

Company Details

Entity Name:	TONY SANTANA TRUCKING LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. TONY SANTANA TRUCKING 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:	13 Jul 2018 (7 years ago)
Document Number:	L18000169725
FEI/EIN Number	83-1251545 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	6346 RYERSON CIR, 12, WESLEY CHAPEL, FL, 33544, US
Mail Address:	6346 RYERSON CIR, 12, WESLEY CHAPEL, FL, 33544, US
ZIP code:	33544
County:	Pasco
Place of Formation:	FLORIDA

Name	Role	Address
SANTANA ANTHONY	Manager	6346 RYERSON CIR, WESLEY CHAPEL, FL, 33544
SANTANA ANTHONY	Agent	6346 RYERSON CIR, WESLEY CHAPEL, FL, 33544

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6794957910

2020-06-16

0455

PPP

6346 RYERSON CIR APT 12, WESLEY CHAPEL, FL, 33544-5322

Loan Status Date	2021-04-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2961
Loan Approval Amount (current)	2961
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	WESLEY CHAPEL, PASCO, FL, 33544-5322
Project Congressional District	FL-12
Number of Employees	2
NAICS code	488510
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	2982.42
Forgiveness Paid Date	2021-03-10

Date of last update: 02 Apr 2025