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SANDCO LLC

Company Details

Entity Name: SANDCO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 10 Jun 2011 (14 years ago)
Document Number: L11000068040
FEI/EIN Number 45-2536099
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

Agent

Name Role Address
PIERCE, ROBERT A Agent 123 SOUTH CALHOUN STREET, TALLAHASSEE, FL 32301-1517

Manager

Name Role Address
GHAZVINI, BEHZAD Manager 4708 CAPITAL CIRCLE N.W., TALLAHASSEE, FL 32303-7217
GHAZVINI, MEHRAN Manager 4708 CAPITAL CIRCLE N.W., TALLAHASSEE, FL 32303-7217
Ghazvini, Jason Manager 4708 CAPITAL CIRCLE N.W., TALLAHASSEE, FL 32303-7217

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

Related by officers

PIERCE, ROBERT A

CHC INVESTORS, INC. TUTU DIVINE, LLC PREMIER BUCKLAKE LLC MAGNOLIA RMF, LLC RPJ PROPERTIES, LLC TOE2, INC. TREASURED 111, LLC PREMIER CONSTRUCTION-RESIDENTIAL, LLC MY-GEMINI-II, LLC KLAND INVESTMENTS, LTD.

GHAZVINI, BEHZAD

PREMIER FINE HOMES, LLC PREMIER BUCKLAKE LLC RPJ PROPERTIES, LLC EXPRESS AUTO SALES AND RENTAL LLC PREMIER CONSTRUCTION-RESIDENTIAL, LLC GC PSP LLC P.S.P. PATRIOT LLC GHAZVINI ASBURY LLC GHAZVINI PARTNERS, LLC 17900 PANAMA CITY, LLC

GHAZVINI, MEHRAN

P.S.P. PATRIOT LLC GT MANAGEMENT OF NORTH FLORIDA, LLC TGA MANAGEMENT OF NORTH FLORIDA, LLC WORLD HEALTH SOLUTIONS, LLC JUNWIN COURT INC. NALANI LLC BEYOND BUSINESS VENTURES LLC GOLDEN PARK, LLC REGAL CONSTRUCTORS, LLC G COMMERCIAL LAND DEVELOPMENT LLC

Ghazvini, Jason

EXPRESS LAYLA LLC OX BOTTOM MORTGAGE HOLDINGS, LLC GOLDEN OAK LAND GROUP LLC FINANCIAL SERVICES OF AMERICA, LLC OB HOMES OF TALLAHASSEE, LLC G CENTERS ST TRUST LLC

Related by address

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

PREMIER BUCKLAKE LLC PREMIER CONSTRUCTION-RESIDENTIAL, LLC GC PSP LLC P.S.P. PATRIOT LLC GHAZVINI ASBURY LLC GHAZVINI PARTNERS, LLC 17900 PANAMA CITY, LLC CANOPY EAST PROPERTY LLC TALLAHASSEE TOWNHOUSES LLC

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

PREMIER BUCKLAKE LLC PREMIER CONSTRUCTION-RESIDENTIAL, LLC GC PSP LLC P.S.P. PATRIOT LLC GHAZVINI ASBURY LLC GHAZVINI PARTNERS, LLC 17900 PANAMA CITY, LLC CANOPY EAST PROPERTY LLC TALLAHASSEE TOWNHOUSES LLC

Date of last update: 24 Jan 2025

Sources: Florida Department of State

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