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SANDY SHOES RESORTS, LLC - Florida Company Profile

Company Details

Entity Name: SANDY SHOES RESORTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANDY SHOES RESORTS, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 05 Jun 2013 (12 years ago)
Date of dissolution: 13 Sep 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Sep 2021 (4 years ago)
Document Number: L13000081933
FEI/EIN Number 26-0208219

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

Address: 3455 S. HWY A1A, MELBOURNE BEACH, FL, 32951
Mail Address: 3455 S. HWY A1A, MELBOURNE BEACH, FL, 32951
ZIP code: 32951
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDASTRI JOSEPH AND MIC Auth 670 BIMINI RD, SATELLITE BEACH, FL, 32937
MARCIEL AND BEVERLY DE LA CRUZ AS TRUSTEES Auth 20163 NW 59 PLACE, MIAMI, FL, 33015
JAMES AND MARY CIARRACHI AS TRUSTEES UNDER Auth 2616 YORK CT, WOODRIDGE, IL, 60517
JOHNS KATHLEEN AND D Auth 920 BAMBI DRIVE, DESTIN, FL, 32541
JTD REALTY, LLC Auth 737 Beverly PL, Lake Forest, IL, 60068
VALDASTRI JOSEPH Agent 670 BIMINI RD, SATELLITE BEACH, FL, 32937

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-09-13 - -
REGISTERED AGENT NAME CHANGED 2017-01-24 VALDASTRI, JOSEPH -
REGISTERED AGENT ADDRESS CHANGED 2017-01-24 670 BIMINI RD, SATELLITE BEACH, FL 32937 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-09-13
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-02-03
ANNUAL REPORT 2015-01-09
AMENDED ANNUAL REPORT 2014-05-17
ANNUAL REPORT 2014-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2626877706 2020-05-01 0455 PPP 3455 S HIGHWAY A1A, MELBOURNE BEACH, FL, 32951
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10750
Loan Approval Amount (current) 10750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MELBOURNE BEACH, BREVARD, FL, 32951-0001
Project Congressional District FL-08
Number of Employees 4
NAICS code 424340
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10876.71
Forgiveness Paid Date 2021-07-09
3372088400 2021-02-04 0455 PPS 3455 S Highway A1A, Melbourne Beach, FL, 32951-3104
Loan Status Date 2021-06-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19250
Loan Approval Amount (current) 19250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Melbourne Beach, BREVARD, FL, 32951-3104
Project Congressional District FL-08
Number of Employees 4
NAICS code 721199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Mar 2025

Sources: Florida Department of State