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AREPA SANTA BARBARA LLC - Florida Company Profile

Company Details

Entity Name: AREPA SANTA BARBARA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AREPA SANTA BARBARA 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: 07 Aug 2019 (6 years ago)
Document Number: L19000201030
FEI/EIN Number 85-0553783

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

Address: 454 palm crest lane, Lake mary, FL, 32746, US
Mail Address: 454 Palm Crest Lane, Lake mary, FL, 32746, US
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SERIO ARNALDO L President 454 palm crest lane, Lake mary, FL, 32746
SERIO ARNALDO A Agent 454 palm crest lane, Lake mary, FL, 32746

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000089591 SANTA BARBARA LAND LLC ACTIVE 2020-07-27 2025-12-31 - 4300 W LAKE MARY BLVD, SUIT 1010-308, LAKE MARY, FL, 32746

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-29 454 palm crest lane, Lake mary, FL 32746 -
CHANGE OF MAILING ADDRESS 2021-03-29 454 palm crest lane, Lake mary, FL 32746 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-29 454 palm crest lane, Lake mary, FL 32746 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-03-30
Florida Limited Liability 2019-08-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9521958708 2021-04-09 0491 PPP 123 Golfside Cir, Sanford, FL, 32773-4766
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 98500
Loan Approval Amount (current) 98500
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 Existing or more than 2 years old
Project Address Sanford, SEMINOLE, FL, 32773-4766
Project Congressional District FL-07
Number of Employees 9
NAICS code 722330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 98877.81
Forgiveness Paid Date 2021-09-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State