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SANTANA IMPORTS HAIR LLC - Florida Company Profile

Company Details

Entity Name: SANTANA IMPORTS HAIR LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANTANA IMPORTS HAIR 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: 25 Jun 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Nov 2024 (5 months ago)
Document Number: L20000178136
FEI/EIN Number 86-2323672

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

Address: 1609 Prosperity Farms Road, west palm beach, FL, 33403, US
Mail Address: 1609 Prosperity Farms Road, west palm beach, FL, 33403, US
ZIP code: 33403
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Whittaker Raynisha A Auth 4576 emerald vista, Lake worth, FL, 33461
WHITTAKER RAYNISHA A Agent 1609 Prosperity Farms Road, west palm beach, FL, 33403

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-11-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2023-09-28 WHITTAKER, RAYNISHA A -
REINSTATEMENT 2023-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2023-09-28 1609 Prosperity Farms Road, west palm beach, FL 33403 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2021-09-02 1609 Prosperity Farms Road, west palm beach, FL 33403 -
CHANGE OF PRINCIPAL ADDRESS 2021-09-02 1609 Prosperity Farms Road, west palm beach, FL 33403 -

Documents

Name Date
REINSTATEMENT 2024-11-18
REINSTATEMENT 2023-09-28
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-03-01
Florida Limited Liability 2020-06-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9589588406 2021-02-17 0455 PPP 915 Mississippi Ave, Clewiston, FL, 33440-5568
Loan Status Date 2021-08-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42500
Loan Approval Amount (current) 42500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Clewiston, HENDRY, FL, 33440-5568
Project Congressional District FL-18
Number of Employees 11
NAICS code 812112
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 42657.01
Forgiveness Paid Date 2021-07-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State