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THE SAND RAKER, LLC - Florida Company Profile

Company Details

Entity Name: THE SAND RAKER, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE SAND RAKER, 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: 19 Jul 2010 (15 years ago)
Document Number: L10000075879
FEI/EIN Number 273082226

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

Address: 9201 LAKE DR, Englewood, FL, 34224, US
Mail Address: P.O. Box 1198, ENGLEWOOD, FL, 34295, US
ZIP code: 34224
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PROFFITT CYNTHIA Authorized Person 9201 LAKE DR, Englewood, FL, 34224
PROFFITT THOMAS Auth 9201 LAKE DR, Englewood, FL, 34224
UNITED STATES CORPORATION AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-02 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
CHANGE OF PRINCIPAL ADDRESS 2019-01-24 9201 LAKE DR, Englewood, FL 34224 -
CHANGE OF MAILING ADDRESS 2019-01-24 9201 LAKE DR, Englewood, FL 34224 -

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-03-31
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-03-18
ANNUAL REPORT 2016-02-24
ANNUAL REPORT 2015-03-16

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4303325010 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - PATRIOT EXPRESS
Recipient THE SAND RAKER LLC
Recipient Name Raw THE SAND RAKER LLC
Recipient Address 7003 BRIDLE PATH COURT, BRADENTON, MANATEE, FLORIDA, 34201-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 274.00
Face Value of Direct Loan 5000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2796427300 2020-04-29 0455 PPP 9201 Lake Dr, Englewood, FL, 34224
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25800
Loan Approval Amount (current) 25800
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Englewood, CHARLOTTE, FL, 34224-0135
Project Congressional District FL-17
Number of Employees 4
NAICS code 561730
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Veteran
Forgiveness Amount 25965.43
Forgiveness Paid Date 2021-02-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State