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REGINA L. SANDERS, CPA LLC - Florida Company Profile

Company Details

Entity Name: REGINA L. SANDERS, CPA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REGINA L. SANDERS, CPA 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: 16 Jul 2010 (15 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 08 Dec 2016 (8 years ago)
Document Number: L10000075201
FEI/EIN Number 273140943

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 760 NW 35TH STREET, OAKLAND PARK, FL, 33309, US
Mail Address: 760 NW 35TH STREET, OAKLAND PARK, FL, 33309, US
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MICROBIZ FILINGS, LLC Agent -
SANDERS REGINA Manager 760 NW 35TH STREET, OAKLAND PARK, FL, 33309

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-22 MicroBiz Filings, LLC -
CHANGE OF PRINCIPAL ADDRESS 2018-04-27 760 NW 35TH STREET, OAKLAND PARK, FL 33309 -
CHANGE OF MAILING ADDRESS 2018-04-27 760 NW 35TH STREET, OAKLAND PARK, FL 33309 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-27 760 NW 35TH STREET, OAKLAND PARK, FL 33309 -
LC AMENDMENT 2016-12-08 - -

Documents

Name Date
ANNUAL REPORT 2024-04-20
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-27
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-29
LC Amendment 2016-12-08
ANNUAL REPORT 2016-04-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5489728601 2021-03-20 0455 PPS 760 NW 35th St, Oakland Park, FL, 33309-5003
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12325
Loan Approval Amount (current) 12325
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Oakland Park, BROWARD, FL, 33309-5003
Project Congressional District FL-23
Number of Employees 1
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12423.6
Forgiveness Paid Date 2022-01-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State