| Entity Name: | SANDAL FACTORY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANDAL FACTORY, 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: | 19 Mar 2012 (13 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 12 Nov 2019 (5 years ago) |
| Document Number: | L12000038972 |
| FEI/EIN Number |
45-4841874
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9350 S. DIXIE HIGHWAY, PH1, MIAMI, FL, 33156 |
| Mail Address: | 102411 Overseas Highwau, Key Largo, FL, 33037, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOLLEY SHAWN W | Managing Member | 9350 S. DIXIE HIGHWAY, PH1, MIAMI, FL, 33156 |
| TOLLEY SHAWN W | Agent | 9350 S. DIXIE HIGHWAY, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2019-11-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-04-13 | 9350 S. DIXIE HIGHWAY, PH1, MIAMI, FL 33156 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000153617 | ACTIVE | 2023-029321-CC-23 | 11TH CT MIAMI-DADE CTY FL | 2023-11-21 | 2029-03-20 | $41,369.08 | MILES PARTNERSHIP, LLLP, 6751 PROFESSIONAL PARKWAY, STE. 200, SARASOTA, FL 34240 |
| J22000264905 | TERMINATED | 1000000924348 | MONROE | 2022-05-25 | 2032-06-01 | $ 1,641.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-06-22 |
| CORLCRACHG | 2019-11-12 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-08 |
| ANNUAL REPORT | 2017-04-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3863858400 | 2021-02-05 | 0455 | PPS | 102411 Overseas Hwy, Key Largo, FL, 33037-4613 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9857777002 | 2020-04-09 | 0455 | PPP | 102411 Overseas Hwy, KEY LARGO, FL, 33037-4613 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
