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SANDMAN LAW OFFICE, PLLC - Florida Company Profile

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Company Details

Entity Name: SANDMAN LAW OFFICE, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANDMAN LAW OFFICE, PLLC 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: 17 Jul 2014 (11 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 18 Aug 2014 (11 years ago)
Document Number: L14000112746
FEI/EIN Number 47-1354631

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

Address: 125 Basin Street, Daytona Beach, FL, 32114, US
Mail Address: 125 Basin Street, Daytona Beach, FL, 32114, US
ZIP code: 32114
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANDMAN LORI JESQ. Manager 125 Basin Street, Daytona Beach, FL, 32114
SANDMAN LORI JESQ. Agent 125 Basin Street, Daytona Beach, FL, 32114

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-07 125 Basin Street, Suite 206, Daytona Beach, FL 32114 -
CHANGE OF MAILING ADDRESS 2021-01-07 125 Basin Street, Suite 206, Daytona Beach, FL 32114 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-07 125 Basin Street, Suite 206, Daytona Beach, FL 32114 -
LC AMENDMENT AND NAME CHANGE 2014-08-18 SANDMAN LAW OFFICE, PLLC -

Documents

Name Date
ANNUAL REPORT 2025-02-13
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-01-14

USAspending Awards / Financial Assistance

Date:
2021-04-21
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:
11205.00
Total Face Value Of Loan:
11205.00
Date:
2020-06-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-04
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:
2906.00
Total Face Value Of Loan:
11206.00

Trademarks

Serial Number:
87339110
Mark:
TREP FACTORY
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2017-02-16
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TREP FACTORY

Goods And Services

For:
Arranging and conducting business competitions for entrepreneurs to compete for seed capital to finance business activities; Arranging and conducting business competitions for students to compete for opportunities to launch a start-up business to facilitate business activities; Business development...
First Use:
2016-01-01
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8300
Current Approval Amount:
11206
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
11303.43
Date Approved:
2021-04-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11205
Current Approval Amount:
11205
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
11251.07

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Date of last update: 02 Jun 2025

Sources: Florida Department of State