Santi Usa LLC

Company Summary

Santi Usa LLC at 14209 Sundial Pl, Lakewood Ranch, FL 34202 lists Der Boghossian Pablo of Lakewood Ranch, FL and Herrainz Santiago as the associates.

Registered In
Florida
Incorporation Date
Registration Type
Domestic
Company Type
Florida Limited Liability Co.
Status
Inactive
Email
**@ueltschi.co
Find Social Profiles
Search Other Resources
SEC | EDGAR Sunbiz Trellis.Law Recent News
Der Boghossian Pablo Registered Agent
14209 SUNDIAL PL, LAKEWOOD RANCH, FL 34202
Der Boghossian Pablo Manager
14209 SUNDIAL PL, LAKEWOOD RANCH, FL 34202
Herrainz Santiago Managing Member
BARRIO DALVIAN M2 C17, MENDOZA, MZ
14209 SUNDIAL PL, LAKEWOOD RANCH, FL 34202 View Map

Financial Information for Santi Usa LLC

PPP Loans

SANTI USA CORP

605 Hampton Ln, Key Biscayne, FL 33149-2016 Veteran:No
Loan Date Approved Forgiven Lender Jobs
01/22/2021 Approved$69,165 Forgiven$0 LenderCross River Bank Jobs5 01/22/2021 $69,165 $0 Cross River Bank 5
04/30/2020 Approved$75,000 Forgiven$75,543 LenderJPMorgan Chase Bank, National Association Jobs10 04/30/2020 $75,000 $75,543 JPMorgan Chase Bank, National Association 10
PPP Loans based on Paycheck Protection Program.
Address Match:14209 Sundial Pl Lakewood Ranch, FL
Maxca Inc Registered in Florida
Lakewood Ranch, FL Nokomis, FL (1 more) View Report
Otro Inc Registered in Florida
Lakewood Ranch, FL Nokomis, FL (1 more) View Report
Cmsd LLC Registered in Florida
Lakewood Ranch, FL Sarasota, FL View Report
Ofm Inc Registered in Florida
Lakewood Ranch, FL Nokomis, FL (1 more) View Report
Smarter Tech Inc Registered in Florida
Lakewood Ranch, FL Sarasota, FL View Report
Swfl Inc Registered in Florida
Lakewood Ranch, FL Nokomis, FL (1 more) View Report
Person/City Match:Der Boghossian Pablo - Lakewood Ranch, FL
Herald Real Estate, Inc. Registered in Florida
Miramar, FL Miami, FL (1 more) View Report
Street Match:Sundial Pl Lakewood Ranch, FL
Beach Guy Rentals LLC Registered in Florida
Lakewood Ranch, FL View Report
Brew City Management Inc Registered in Florida
Lakewood Ranch, FL View Report
Genietech LLC Registered in Florida
Lakewood Ranch, FL View Report
Geth Barry LLC Registered in Florida
Lakewood Ranch, FL View Report
Iconic Rewards LLC Registered in Florida
Lakewood Ranch, FL View Report
Kingdomtext LLC Registered in Florida
Lakewood Ranch, FL View Report
Paradigm Concepts, LLC Registered in Florida
Lakewood Ranch, FL Sarasota, FL View Report
Summer Skye LLC Registered in Florida
Lakewood Ranch, FL View Report
Transform Wellness LLC Registered in Florida
Lakewood Ranch, FL View Report
Ttalker Holdings, LLC Registered in Florida
Lakewood Ranch, FL Tallahassee, FL View Report
2dukes, LLC Registered in Florida
Lakewood Ranch, FL View Report
Allegiant-Health Inc. Registered in Florida
Lakewood Ranch, FL View Report
Capital Consultants of America, Inc. Registered in Florida
Lakewood Ranch, FL View Report
Faith Austin Properties LLC Registered in Florida
Lakewood Ranch, FL View Report
Floridian Five, LLC Registered in Florida
Lakewood Ranch, FL View Report
Jo-An Severino, LLC Registered in Florida
Lakewood Ranch, FL View Report
Precious Peas, Inc. Registered in Florida
Lakewood Ranch, FL View Report
Rb Technology Consulting Inc Registered in Florida
Lakewood Ranch, FL Sarasota, FL View Report
Rdl Construction of Tampa, Inc. Registered in Florida
Lakewood Ranch, FL View Report
Spinal Consultants Group Inc. Registered in Florida
Lakewood Ranch, FL View Report

The following government agencies have contributed data:

Florida Department of State U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States