| Entity Name: | SANDYLU LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANDYLU 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. |
| 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: | 20 May 2009 (16 years ago) |
| Document Number: | L09000049227 |
| FEI/EIN Number |
270208730
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13205 SW 137TH AVENUE, 102, MIAMI, FL, 33186 |
| Mail Address: | 13205 SW 137TH AVENUE, 102, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBAYO LUIS F | Managing Member | 11754 SW 132ND COURT, MIAMI, FL, 33186 |
| MUNOZ-ROBAYO SANDRA P | Managing Member | 11754 SW 132ND COURT, MIAMI, FL, 33186 |
| ROBAYO LUIS F | Agent | 11754 SW 132ND COURT, MIAMI, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000110454 | SANDY ENVIOS | ACTIVE | 2020-08-25 | 2025-12-31 | - | 13205 SW 137TH AVENUE # 102, MIAMI, FL, 33186 |
| G15000029260 | MUNDO ENVIOS | EXPIRED | 2015-03-20 | 2020-12-31 | - | 14331 SW 120TH STREET SUITE # 107, MIAMI, FL, 33186 |
| G09000111663 | SANDY ENVIOS | EXPIRED | 2009-05-28 | 2014-12-31 | - | 13205 SW 137TH AVENUE SUITE #102, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-25 | 13205 SW 137TH AVENUE, 102, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-25 | 13205 SW 137TH AVENUE, 102, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2342697709 | 2020-05-01 | 0455 | PPP | 13205 SW 137TH AVE STE 102, MIAMI, FL, 33186 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
