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MARLON SANTIAGO LLC - Florida Company Profile

Company Details

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

MARLON 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.
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: 18 Nov 2024 (4 months ago)
Document Number: L24000485402
Address: 7224 LINCOLN PARK LN, PORT RICHEY, FL, 34668, US
Mail Address: 7224 LINCOLN PARK LN, PORT RICHEY, FL, 34668, US
ZIP code: 34668
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTIAGO MARLON Authorized Member 7224 LINCOLN PARK LN, PORT RICHEY, FL, 34669
BUSINESS AND FINANCE VISIONARY SOLUTIONS Agent 9119 RIDGE RD, NEW PORT RICHEY, FL, 34669

Documents

Name Date
Florida Limited Liability 2024-11-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3512678610 2021-03-17 0455 PPS 4756 US-19, New Port Richey, FL, 34652
Loan Status Date 2023-03-11
Loan Status Charged Off
Loan Maturity in Months 36
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4142
Loan Approval Amount (current) 4142
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address New Port Richey, PASCO, FL, 34652
Project Congressional District FL-12
Number of Employees 1
NAICS code 812111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Mar 2025

Sources: Florida Department of State