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SANDCO LLC - Florida Company Profile

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SANDCO 401(K) PLAN 2023 592767624 2024-09-13 SANDCO 108
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-04-01
Business code 236200
Sponsor’s telephone number 8504021111
Plan sponsor’s address 4708 CAPITAL CIRCLE NW, TALLAHASSEE, FL, 32303

Signature of
Role Plan administrator
Date 2024-09-13
Name of individual signing DEBRA YEAGER
Valid signature Filed with authorized/valid electronic signature
SANDCO 401(K) PLAN 2022 592767624 2023-09-18 SANDCO 117
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-04-01
Business code 236200
Sponsor’s telephone number 8504021111
Plan sponsor’s address 4708 CAPITAL CIRCLE NW, TALLAHASSEE, FL, 32303

Signature of
Role Plan administrator
Date 2023-09-18
Name of individual signing DEBRA YEAGER
Valid signature Filed with authorized/valid electronic signature
SANDCO 401(K) PLAN 2021 592767624 2022-10-10 SANDCO 110
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-04-01
Business code 236200
Sponsor’s telephone number 8504021111
Plan sponsor’s address 4708 CAPITAL CIRCLE NW, TALLAHASSEE, FL, 32303

Signature of
Role Plan administrator
Date 2022-10-10
Name of individual signing DEBRA YEAGER
Valid signature Filed with authorized/valid electronic signature
SANDCO 401(K) PLAN 2020 592767624 2021-09-01 SANDCO 108
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-04-01
Business code 236200
Sponsor’s telephone number 8504021111
Plan sponsor’s address 4708 CAPITAL CIRCLE NW, TALLAHASSEE, FL, 32303

Signature of
Role Plan administrator
Date 2021-09-01
Name of individual signing DEBRA YEAGER
Valid signature Filed with authorized/valid electronic signature
SANDCO 401(K) PLAN 2019 592767624 2020-07-31 SANDCO 112
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-04-01
Business code 236200
Sponsor’s telephone number 8504021111
Plan sponsor’s address 4708 CAPITAL CIRCLE NW, TALLAHASSEE, FL, 32303

Signature of
Role Plan administrator
Date 2020-07-31
Name of individual signing DEBRA YEAGER
Valid signature Filed with authorized/valid electronic signature
SANDCO 401(K) PLAN 2018 592767624 2019-10-04 SANDCO 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-04-01
Business code 236200
Sponsor’s telephone number 8504021111
Plan sponsor’s address 4708 CAPITAL CIRCLE NW, TALLAHASSEE, FL, 32303

Signature of
Role Plan administrator
Date 2019-10-04
Name of individual signing DEBRA YEAGER
Valid signature Filed with authorized/valid electronic signature
SANDCO 401(K) PLAN 2017 592767624 2018-10-15 SANDCO 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-04-01
Business code 236200
Sponsor’s telephone number 8504021111
Plan sponsor’s address 4708 CAPITAL CIRCLE NW, TALLAHASSEE, FL, 32303

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing JOY WILSON
Valid signature Filed with authorized/valid electronic signature
SANDCO 401(K) PLAN 2016 592767624 2017-06-27 SANDCO 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-04-01
Business code 236200
Sponsor’s telephone number 8504021111
Plan sponsor’s address 4708 CAPITAL CIRCLE NW, TALLAHASSEE, FL, 32303

Signature of
Role Plan administrator
Date 2017-06-27
Name of individual signing JOY WILSON
Valid signature Filed with authorized/valid electronic signature
SANDCO 401(K) PLAN 2015 592767624 2016-08-19 SANDCO 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-04-01
Business code 236200
Sponsor’s telephone number 8504021111
Plan sponsor’s address 4708 CAPITAL CIRCLE NW, TALLAHASSEE, FL, 32303

Signature of
Role Plan administrator
Date 2016-08-19
Name of individual signing JOY WILSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-08-19
Name of individual signing SANDCO INC
Valid signature Filed with authorized/valid electronic signature
SANDCO 401(K) PLAN 2014 592767624 2015-09-21 SANDCO 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-04-01
Business code 236200
Sponsor’s telephone number 8504021111
Plan sponsor’s address 4708 CAPITAL CIRCLE NW, TALLAHASSEE, FL, 32303

Signature of
Role Plan administrator
Date 2015-09-21
Name of individual signing JOY WILSON
Valid signature Filed with authorized/valid electronic signature

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

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

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3393097101 2020-04-11 0491 PPP 4798 Capital Cir, TALLAHASSEE, FL, 32303
Loan Status Date 2020-12-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 862485
Loan Approval Amount (current) 862485
Undisbursed Amount 0
Franchise Name -
Lender Location ID 81618
Servicing Lender Name TC Federal Bank
Servicing Lender Address 131 S Dawson St, THOMASVILLE, GA, 31792-5186
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TALLAHASSEE, LEON, FL, 32303-0100
Project Congressional District FL-02
Number of Employees 78
NAICS code 237310
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 81618
Originating Lender Name TC Federal Bank
Originating Lender Address THOMASVILLE, GA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 867611.99
Forgiveness Paid Date 2020-11-23

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PIERCE ROBERT A

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Companies related by address

4708 CAPITAL CIRCLE N.W., TALLAHASSEE, FL, 32303-7217

PREMIER COMMERCIAL CONSTRUCTION LLC COIGN OF VANTAGE, LLC PREMIER BUCKLAKE LLC CAPITAL PROPERTY CONSULTANTS, LLC PREMIER CONSTRUCTION-RESIDENTIAL, LLC GC PSP LLC P.S.P. PATRIOT LLC GHAZVINI ASBURY LLC GHAZVINI PARTNERS, LLC

4708 CAPITAL CIRCLE N.W., TALLAHASSEE, FL, 32303-7217

PREMIER COMMERCIAL CONSTRUCTION LLC COIGN OF VANTAGE, LLC PREMIER BUCKLAKE LLC CAPITAL PROPERTY CONSULTANTS, LLC PREMIER CONSTRUCTION-RESIDENTIAL, LLC GC PSP LLC P.S.P. PATRIOT LLC GHAZVINI ASBURY LLC GHAZVINI PARTNERS, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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