| Entity Name: | JOSEPH SANTANA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JOSEPH SANTANA, 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. |
| 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: | 17 Jul 2019 (6 years ago) |
| Document Number: | L19000183963 |
| FEI/EIN Number |
863588429
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 431 Tangerine Drive, Oldsmar, FL, 34677, US |
| Mail Address: | 431 Tangerine Drive, Oldsmar, FL, 34677, US |
| ZIP code: | 34677 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTANA JOSEPH | Authorized Member | 431 Tangerine Drive, Oldsmar, FL, 34677 |
| SANTANA JOSEPH | Manager | 431 Tangerine Drive, Oldsmar, FL, 34677 |
| SANTANA JOSEPH | Agent | 431 Tangerine Drive, Oldsmar, FL, 34677 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-07 | 431 Tangerine Drive, Oldsmar, FL 34677 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-07 | 431 Tangerine Drive, Oldsmar, FL 34677 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-07 | 431 Tangerine Drive, Oldsmar, FL 34677 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-04-21 |
| Florida Limited Liability | 2019-07-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2043469005 | 2021-05-14 | 0455 | PPP | 431 Tangerine Dr, Oldsmar, FL, 34677-2708 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
