SANTANA LLC is a South Dakota LLC, registered on March 19, 2026. It is based at 10629 MONROVIA DR APT212, MATTHEWS, NC, 28105. The company is currently listed as active on the South Dakota register, is registered under company number DL323759 and carries EIN 271499274. Public records for the company include 1 SoS registration, 1 UCC lien, 2 federal contracts, 2 loan records, 6 USDOT records and 1 Medicare provider record. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | SANTANA LLC |
|---|---|
| Principal address | 10629 MONROVIA DR APT212MATTHEWS28105NCUnited States22226 E OBERLIN PL., AURORA, CO, 80018 |
| Registration state | South Dakota |
| Status | Active |
| Registered | 19 March 2026 (5 months ago) |
| Shareholders | CHAVELY SANTANA, ownerCRAIG MCKENZIE, ownerDAYMIS SANTANA POUTOU, owner |
| Entity type | LLC |
| Standing | compliant |
| Company number | DL323759 |
| EIN |
| 271499274 |
| USDOT carrier | USDOT 2170601 (+2 more) · 1 power unit · 1 driver · Intrastate |
|---|
| Registered agent | C T CORPORATION SYSTEM |
|---|
| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
|---|
| Public records | 1 SoS registration · 1 UCC lien on file |
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| Federal contractor | Yes · 2 federal recipient records (SAM) |
|---|---|
| SBA loans | $55K · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | SANTANA LLC | 2026-03-19 | C T CORPORATION SYSTEM | — | Active | |
Filing ID DL323759 Jurisdiction Domestic · LLC Principal address 10629 MONROVIA DR APT212, MATTHEWS, NC, 28105 Registered agent C T CORPORATION SYSTEM319 S COTEAU ST, PIERRE, SD, 57501-3187 Officers Not reported | ||||||
Companies and people linked to SANTANA LLC in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| — | 1134593593 | Medicare / NPI provider | 11/23/2015 | Unknown | |
| Colorado | 2170601 | Intrastate carrier | — | Active | |
| Virginia | 3633876 | Interstate carrier | — | Inactive | |
| Indiana | 3897897 | Interstate carrier | — | Inactive | |
| Indiana | 3897897 | Carrier authority (USDOT) | — | Inactive | |
| Colorado | 2170601 | Carrier authority (USDOT) | — | Active | |
| Virginia | 3633876 | Carrier authority (USDOT) | — | Inactive | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $27,367 | 05/26/2020 | Gesa CU | 14 | Paid in Full | |
| $27,267 | 04/30/2020 | Glacier Bank | 6 | Paid in Full | |
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Companies adjacent to SANTANA LLC in the South Dakota Secretary of State register, in alphabetical order.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-11. Document getpalm-companies/7565-5943-0657.