| Entity Name: | SANDVILLE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANDVILLE USA 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: | 06 Dec 2010 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 May 2024 (9 months ago) |
| Document Number: | L10000125171 |
| FEI/EIN Number |
274193111
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12878 sw 135 st, MIAMI, FL, 33186, US |
| Mail Address: | 12878 sw 135 st, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLEGAS JIMENA | owne | 12878 sw 135 st, MIAMI, FL, 33186 |
| VILLEGAS JIMENA | Agent | 12878 sw 135 st, MIAMI, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000024697 | J&J CUSTOM FLOORS | EXPIRED | 2019-02-20 | 2024-12-31 | - | 10045 NW 46 ST #306, MIAMI, FL, 33178 |
| G13000058359 | J & J CUSTOM FLOORS | EXPIRED | 2013-06-11 | 2018-12-31 | - | 10045 NW 46 ST #306, MIAMI, FL, 33178 |
| G11000044978 | LA LOCURA | EXPIRED | 2011-05-10 | 2016-12-31 | - | 13759 SW 115 LN, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-05-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-12 | VILLEGAS, JIMENA | - |
| CHANGE OF MAILING ADDRESS | 2021-10-12 | 12878 sw 135 st, MIAMI, FL 33186 | - |
| REINSTATEMENT | 2021-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-24 | 12878 sw 135 st, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-24 | 12878 sw 135 st, MIAMI, FL 33186 | - |
| PENDING REINSTATEMENT | 2013-03-13 | - | - |
| REINSTATEMENT | 2013-03-12 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-05-22 |
| ANNUAL REPORT | 2022-04-28 |
| REINSTATEMENT | 2021-10-12 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1622568603 | 2021-03-13 | 0455 | PPP | 12878 SW 135th St, Miami, FL, 33186-6636 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
