SANANDRES CONSTRUCTION AND CONSULTING GROUP, LLC - Florida Company Profile

Company Details

Entity Name:	SANANDRES CONSTRUCTION AND CONSULTING GROUP, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. SANANDRES CONSTRUCTION AND CONSULTING GROUP, 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:	13 Oct 2008 (16 years ago)
Document Number:	L08000096564
FEI/EIN Number	300513276 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1925 BRICKELL AVENUE, D203, MIAMI, FL, 33129, US
Mail Address:	1925 BRICKELL AVENUE, D703, MIAMI, FL, 33129, US
ZIP code:	33129
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
VELASCO JOSE A	Manager	1925 BRICKELL AVENUE, APT D703, MIAMI, FL, 33129
DON GONZALEZ, P.A.	Agent	-

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G15000108509	SANANDRES CONSTRUCTION INTERIORS	EXPIRED	2015-10-23	2020-12-31	-	1925 BRICKELL AVENUE SUITE D203, MIAMI, FL, 33129

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2020-03-17	1925 BRICKELL AVENUE, D203, MIAMI, FL 33129	-
CHANGE OF PRINCIPAL ADDRESS	2011-04-15	1925 BRICKELL AVENUE, D203, MIAMI, FL 33129	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5159088607

2021-03-20

0455

PPS

1925 Brickell Ave Ste D203, Miami, FL, 33129-2900

Loan Status Date	2021-05-01
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20232
Loan Approval Amount (current)	20232
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	2408
Servicing Lender Name	Regions Bank
Servicing Lender Address	1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33129-2900
Project Congressional District	FL-27
Number of Employees	8
NAICS code	236118
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	2408
Originating Lender Name	Regions Bank
Originating Lender Address	BIRMINGHAM, AL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	20447.62
Forgiveness Paid Date	2022-05-18

2388497409

2020-05-05

0455

PPP

1925 BRICKELL AVE STE D203, MIAMI, FL, 33129-2900

Loan Status Date	2021-05-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	13000
Loan Approval Amount (current)	13000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	MIAMI, MIAMI-DADE, FL, 33129-2900
Project Congressional District	FL-27
Number of Employees	16
NAICS code	236117
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	13119.32
Forgiveness Paid Date	2021-04-08

Date of last update: 02 Mar 2025