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SANTIAGO LOGISTICS, LLC - Florida Company Profile

Company Details

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

SANTIAGO LOGISTICS, 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: 17 Jan 2025 (3 months ago)
Document Number: L25000034176
Address: 9541 103RD ST APT 211, JACKSONVILLE, 32210
Mail Address: 9541 103RD ST APT 211, JACKSONVILLE, FL32210, US
ZIP code: 32210
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTIAGO MELENDEZ JORGE M Agent 9541 103RD ST APT 211, JACKSONVILLE, FL32210
SANTIAGO MELENDEZ JORGE M Manager 9541 103RD ST APT 211, JACKSONVILLE, FL32210

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-10-03 9541 103RD ST APT 211, JACKSONVILLE, FL 32210 -
CHANGE OF MAILING ADDRESS 2025-10-03 9541 103RD ST APT 211, JACKSONVILLE, FL 32210 -

Documents

Name Date
Florida Limited Liability 2025-01-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7479707300 2020-04-30 0491 PPP 15130 ZENITH AVE, MASCOTTE, FL, 34753
Loan Status Date 2021-05-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9048
Loan Approval Amount (current) 9048
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MASCOTTE, LAKE, FL, 34753-0001
Project Congressional District FL-11
Number of Employees 2
NAICS code 484220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9129.8
Forgiveness Paid Date 2021-04-19

Date of last update: 10 Feb 2025

Sources: Florida Department of State