| Entity Name: | JONATHAN SANTIAGO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JONATHAN SANTIAGO 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: | 29 Apr 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 Aug 2021 (4 years ago) |
| Document Number: | L20000115674 |
| FEI/EIN Number |
85-0923620
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5140 Elpine Way, PALM BEACH GARDENS, FL, 33418, US |
| Mail Address: | 5140 Elpine Way, Palm Beach Gardens, FL, 33418, US |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO JONATHAN | Chief Executive Officer | 5140 Elpine Way, Palm Beach Gardens, FL, 33418 |
| SANTIAGO MARIANDREE | Authorized Person | 5140 Elpine Way, Palm Beach Gardens, FL, 33418 |
| SANTIAGO JONATHAN | Agent | 5140 Elpine Way, Palm Beach Gardens, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-20 | 5140 Elpine Way, PALM BEACH GARDENS, FL 33418 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-20 | 5140 Elpine Way, PALM BEACH GARDENS, FL 33418 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-20 | 5140 Elpine Way, Palm Beach Gardens, FL 33418 | - |
| LC AMENDMENT | 2021-08-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-03-03 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-02-20 |
| LC Amendment | 2021-08-16 |
| ANNUAL REPORT | 2021-03-02 |
| Florida Limited Liability | 2020-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4488447804 | 2020-05-28 | 0455 | PPP | 1950 PRESIDENTIAL WAY 11, WEST PALM BEACH, FL, 33401 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2736718505 | 2021-02-22 | 0455 | PPP | 7700 Camino Real, Miami, FL, 33143-7154 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
