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SANDCASTLE REALTY OF NW FL LLC - Florida Company Profile

Company Details

Entity Name: SANDCASTLE REALTY OF NW FL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANDCASTLE REALTY OF NW FL 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: 08 Feb 2013 (12 years ago)
Document Number: L13000020868
FEI/EIN Number 46-2003733

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

Address: 340 Sailfish Circle, Destin, FL, 32541, US
Mail Address: 340 Sailfish Circle, Destin, FL, 32541, US
ZIP code: 32541
County: Okaloosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASWELL ASHLEY B Managing Member 100 Leeward Dr, Miramar Beach, FL, 32550
CASWELL ASHLEY B Agent 340 Sailfish Circle, Destin, FL, 32541

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000066899 SANDCASTLE ESCAPES REALTY ACTIVE 2014-06-27 2029-12-31 - 340 SAILFISH CIRCLE, DESTIN, FL, 32541
G13000014622 SANDCASTLE REALTY EXPIRED 2013-02-11 2018-12-31 - 4090 DANCING CLOUD CT UNIT #242, DESTIN, FL, 32541

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-19 340 Sailfish Circle, Destin, FL 32541 -
CHANGE OF MAILING ADDRESS 2024-03-19 340 Sailfish Circle, Destin, FL 32541 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-19 340 Sailfish Circle, Destin, FL 32541 -

Documents

Name Date
ANNUAL REPORT 2025-02-13
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-04-01
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-05-01

USAspending Awards / Financial Assistance

Date:
2020-04-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
19900.00
Total Face Value Of Loan:
19900.00

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
19900
Current Approval Amount:
19900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20131.61

Date of last update: 03 May 2025

Sources: Florida Department of State