Search icon

SANDCO LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: SANDCO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANDCO 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: 10 Jun 2011 (14 years ago)
Document Number: L11000068040
FEI/EIN Number 452536099

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

Address: 4708 CAPITAL CIRCLE N.W., TALLAHASSEE, FL, 32303-7217
Mail Address: 4708 CAPITAL CIRCLE N.W., TALLAHASSEE, FL, 32303-7217
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GHAZVINI BEHZAD Manager 4708 CAPITAL CIRCLE N.W., TALLAHASSEE, FL, 323037217
GHAZVINI MEHRAN Manager 4708 CAPITAL CIRCLE N.W., TALLAHASSEE, FL, 323037217
Ghazvini Jason Manager 4708 CAPITAL CIRCLE N.W., TALLAHASSEE, FL, 323037217
PIERCE ROBERT A Agent 123 SOUTH CALHOUN STREET, TALLAHASSEE, FL, 323011517

Form 5500 Series

Employer Identification Number (EIN):
592767624
Plan Year:
2023
Number Of Participants:
108
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
117
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
110
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
108
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
112
Sponsors Telephone Number:

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-02-09
AMENDED ANNUAL REPORT 2017-07-19
ANNUAL REPORT 2017-02-27
ANNUAL REPORT 2016-04-26

Paycheck Protection Program

Jobs Reported:
78
Initial Approval Amount:
$862,485
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$862,485
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$867,611.99
Servicing Lender:
TC Federal Bank
Use of Proceeds:
Payroll: $862,485

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jul 2025

Sources: Florida Department of State