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SANDVILLE USA LLC - Florida Company Profile

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Company Details

Entity Name: SANDVILLE USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 06 Dec 2010 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 May 2024 (a year ago)
Document Number: L10000125171
FEI/EIN Number 274193111
Address: 12878 sw 135 st, MIAMI, FL, 33186, US
Mail Address: 12878 sw 135 st, MIAMI, FL, 33186, US
ZIP code: 33186
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLEGAS JIMENA owne 12878 sw 135 st, MIAMI, FL, 33186
VILLEGAS JIMENA Agent 12878 sw 135 st, MIAMI, FL, 33186

Unique Entity ID

CAGE Code:
7R8A2
UEI Expiration Date:
2017-11-18

Business Information

Doing Business As:
J & J CUSTOM FLOORS
Activation Date:
2016-11-18
Initial Registration Date:
2016-11-16

Commercial and government entity program

CAGE number:
7R8A2
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2021-11-19
CAGE Expiration:
2021-11-18

Contact Information

POC:
JIMENA VILLEGAS
Corporate URL:
http://www.yourcustomfloors.com/

Fictitious Names

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5880.00
Total Face Value Of Loan:
5880.00
Date:
2020-07-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
19400.00
Total Face Value Of Loan:
25000.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$5,880
Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,880
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$5,917.37
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $5,876
Utilities: $1

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Date of last update: 01 Jul 2025

Sources: Florida Department of State