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SANTIAGO GOMEZ LLC - Florida Company Profile

Company Details

Entity Name: SANTIAGO GOMEZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANTIAGO GOMEZ 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: 03 Mar 2022 (3 years ago)
Document Number: L22000111039
FEI/EIN Number 88-1611042

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

Address: 18201 SW 90TH CT, PALMETTO BAY, FL, 33157, US
Mail Address: 18201 SW 90TH CT, PALMETTO BAY, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOMEZ SANTIAGO Manager 18201 SW 90TH CT, PALMETTO BAY, FL, 33157
GOMEZ SANTIAGO Agent 18201 SW 90TH CT, PALMETTO BAY, FL, 33157

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 18201 SW 90TH CT, PALMETTO BAY, FL 33157 -
CHANGE OF MAILING ADDRESS 2024-04-29 18201 SW 90TH CT, PALMETTO BAY, FL 33157 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 18201 SW 90TH CT, PALMETTO BAY, FL 33157 -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-26
Florida Limited Liability 2022-03-03

Paycheck Protection Program

Date Approved:
2021-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
19313
Current Approval Amount:
19313
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
19388.64
Date Approved:
2021-05-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
19313
Current Approval Amount:
19313
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
19366.44

Date of last update: 03 May 2025

Sources: Florida Department of State