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SANTILLA LLC - Florida Company Profile

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Company Details

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

SANTILLA 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: 20 Jun 2023 (2 years ago)
Last Event: CONVERSION
Event Date Filed: 20 Jun 2023 (2 years ago)
Document Number: L23000364636
FEI/EIN Number 43-1996327

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

Mail Address: P.O. BOX 2095, LEHIGH ACRES, FL, 33970, US
Address: 410 LEE BLVD, LEHIGH ACRES, FL, 33936, US
ZIP code: 33936
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KISS SANNCHA Agent 410 LEE BLVD, LEHIGH ACRES, FL, 33936
KISS SANNCHA Authorized Member P.O. BOX 2095, LEHIGH ACRES, FL, 33970
KISS ATTILA Authorized Member P.O. BOX 2095, LEHIGH ACRES, FL, 33970

Events

Event Type Filed Date Value Description
CONVERSION 2023-06-20 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 700000242957

Documents

Name Date
ANNUAL REPORT 2024-02-04
Florida Limited Liability 2023-06-20

USAspending Awards / Financial Assistance

Date:
2023-03-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO THE SURVIVORS OF DECLARED DISASTERS FOR UNINSURED OR OTHERWISE UNCOMPENSATED PHYSICAL DAMAGE. DELIVERABLES: LOANS EXPECTED OUTCOMES: BUSINESSES, NONPROFITS, HOMEOWNERS AND RENTERS TO REPAIR OR REPLACE DAMAGED OR DESTROYED REAL PROPERTY AND/OR PERSONAL PROPERTY TO ITS PRE-DISASTER CONDITION. INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
-20300.00
Total Face Value Of Loan:
75700.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State