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SANTA FE INSURANCE LLC - Florida Company Profile

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Company Details

Entity Name: SANTA FE INSURANCE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANTA FE INSURANCE 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 22 Jan 2019 (6 years ago)
Date of dissolution: 20 Mar 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Mar 2020 (5 years ago)
Document Number: L19000022603
FEI/EIN Number 833336341

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

Address: 1963 SE HERON CV, ARCADIA, FL, 34266, US
Mail Address: 1963 SE HERON CV, ARCADIA, FL, 34266, US
ZIP code: 34266
City: Arcadia
County: DeSoto
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARAJAS ERICA V Authorized Member 1963 SE HERON CV, ARCADIA, FL, 34266
BARAJAS GERARDO Authorized Member 1963 SE HERON CV, ARCADIA, FL, 34266
BARAJAS ERICA V Agent 1963 SE HERON CV, ARCADIA, FL, 34266

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-03-20 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-03-20
Florida Limited Liability 2019-01-22

USAspending Awards / Financial Assistance

Date:
2021-02-24
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:
13717.00
Total Face Value Of Loan:
13717.00
Date:
2020-05-11
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:
4333.00
Total Face Value Of Loan:
4333.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$13,717
Date Approved:
2021-02-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,717
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$13,782.39
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $13,714
Utilities: $1
Jobs Reported:
5
Initial Approval Amount:
$4,333
Date Approved:
2020-05-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,333
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$4,368.85
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $4,333

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Date of last update: 02 Jul 2025

Sources: Florida Department of State