| Entity Name: | SANTA ANA INSURANCE SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 08 Aug 2019 (6 years ago) |
| Date of dissolution: | 30 Nov 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Nov 2022 (2 years ago) |
| Document Number: | L19000202281 |
| FEI/EIN Number | 84-2876115 |
| Address: | 4209 WOODSTORKS WALK WAY, #312, LUTZ, FL, 33558, US |
| Mail Address: | 4209 WOODSTORKS WALK WAY, #312, LUTZ, FL, 33558, US |
| ZIP code: | 33558 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUACACHE HURTADO FELIPE | Agent | 4209 WOODSTORKS WALK WAY, LUTZ, FL, 33558 |
| Name | Role | Address |
|---|---|---|
| GUACACHE HURTADO FELIPE | Authorized Person | 4209 WOODSTORKS WALK WAY, LUTZ, FL, 33558 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-11-30 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-31 | 4209 WOODSTORKS WALK WAY, #312, LUTZ, FL 33558 | No data |
| CHANGE OF MAILING ADDRESS | 2022-03-31 | 4209 WOODSTORKS WALK WAY, #312, LUTZ, FL 33558 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 4209 WOODSTORKS WALK WAY, #312, LUTZ, FL 33558 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-11-30 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-10 |
| Florida Limited Liability | 2019-08-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9376457707 | 2020-05-01 | 0455 | PPP | 17945 Hunting Bow Circle Suite #101, Lutz, FL, 33558 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Feb 2025
Sources: Florida Department of State
