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STEPHANIE SANTOS LLC - Florida Company Profile

Company Details

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

STEPHANIE SANTOS 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: 15 Nov 2023 (a year ago)
Document Number: L23000517808
FEI/EIN Number 93-4362364

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

Address: 12021 Pioneers Way Apt 1201, ORLANDO, FL, 32832, US
Mail Address: 12021 Pioneers Way Apt 1201, ORLANDO, FL, 32832, US
ZIP code: 32832
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTOS STEPHANIE Owner 12021 PIONEERS WAY, ORLANDO, FL, 32832
SANTOS STEPHANIE Agent 9487 DOWDEN RD, ORLANDO, FL, 32832

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-08-23 12021 Pioneers Way Apt 1201, ORLANDO, FL 32832 -
CHANGE OF MAILING ADDRESS 2024-08-23 12021 Pioneers Way Apt 1201, ORLANDO, FL 32832 -

Documents

Name Date
ANNUAL REPORT 2024-02-04
Florida Limited Liability 2023-11-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9417747806 2020-06-08 0455 PPP 2095 IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 34744-4416
Loan Status Date 2021-03-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5472.29
Loan Approval Amount (current) 5472.29
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94548
Servicing Lender Name Addition Financial CU
Servicing Lender Address 1000 Primera Blvd, LAKE MARY, FL, 32746-2194
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address KISSIMMEE, OSCEOLA, FL, 34744-4416
Project Congressional District FL-09
Number of Employees 1
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 94548
Originating Lender Name Addition Financial CU
Originating Lender Address LAKE MARY, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5501.82
Forgiveness Paid Date 2021-02-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State