| Entity Name: | SANDIA & SEGNINI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SANDIA & SEGNINI 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: | 20 Oct 2011 (13 years ago) |
| Document Number: | L11000120072 |
| FEI/EIN Number |
45-3637274
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2284 NORTH DIXIE HWY., BOCA RATON, FL 33431 |
| Mail Address: | 2284 NORTH DIXIE HWY., BOCA RATON, FL 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANDIA, MARIA | Agent | 22329 COLLINGTON DRIVE, BOCA RATORN, FL 33428 |
| SEGNINI, JOSE MANUEL | Manager | 22329 COLLINGTON DRIVE, BOCA RATON, FL 33428 |
| SANDIA, MARIA ELENA | Manager | 22329 COLLINGTON DR, BOCA RATON, FL 33428 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000144198 | ALLEGRA BOCA | ACTIVE | 2021-10-26 | 2026-12-31 | - | 2284 NORTH DIXIE HWY, BOCA RATON, FL, 33431 |
| G13000026578 | ALLEGRA BOCA RATON | EXPIRED | 2013-03-18 | 2018-12-31 | - | 2284 NORTH DIXIE HWY, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-03-06 | SANDIA, MARIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-21 | 22329 COLLINGTON DRIVE, BOCA RATORN, FL 33428 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-08-28 | 2284 NORTH DIXIE HWY., BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2012-08-28 | 2284 NORTH DIXIE HWY., BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-03-06 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-05-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2978247306 | 2020-04-29 | 0455 | PPP | 2284 north dixie hwy, boca raton, FL, 33431 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8647778300 | 2021-01-29 | 0455 | PPS | 2284 N Dixie Hwy, Boca Raton, FL, 33431-8025 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 22 Feb 2025
Sources: Florida Department of State
