| Entity Name: | SAND DOLLAR LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAND DOLLAR LOGISTICS 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: | 26 Sep 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 May 2015 (10 years ago) |
| Document Number: | L13000135969 |
| FEI/EIN Number |
46-3752011
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13758 RIVER FOREST DR., FT. MYERS, FL, 33905, US |
| Mail Address: | 13758 RIVER FOREST DR., FT. MYERS, FL, 33905, US |
| ZIP code: | 33905 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAUSCHER BARBARA | Managing Member | 13758 RIVER FORREST DR., FT. MYERS, FL, 33905 |
| Rauscher Barbara | Agent | 13758 RIVER FOREST DR., FT. MYERS, FL, 33905 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2018-02-13 | 13758 RIVER FOREST DR., FT. MYERS, FL 33905 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-08 | 13758 RIVER FOREST DR., FT. MYERS, FL 33905 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-08 | 13758 RIVER FOREST DR., FT. MYERS, FL 33905 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-27 | Rauscher, Barbara | - |
| REINSTATEMENT | 2015-05-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8009807306 | 2020-05-01 | 0455 | PPP | 13758 RIVER FOREST DR, FORT MYERS, FL, 33905 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
