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SANIBEL TORTUGA SPIRITS, LLC - Florida Company Profile

Company Details

Entity Name: SANIBEL TORTUGA SPIRITS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANIBEL TORTUGA SPIRITS, 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: 29 Oct 2014 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Oct 2015 (10 years ago)
Document Number: L14000169054
FEI/EIN Number 47-2215919

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

Mail Address: 1408 TAHITI DRIVE, SANIBEL, FL, 33957
Address: 1700 PERIWINKLE WAY, UNIT #6, SANIBEL, FL, 33957, US
ZIP code: 33957
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MURPHY DANIEL Manager 1408 TAHITI DRIVE, SANIBEL, FL, 33957
MURPHY SUSAN Manager 1408 TIHITI DR., SANIBEL, FL, 33957
MURPHY DANIEL Agent 1408 TAHITI DRIVE, SANIBEL, FL, 33957

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000114698 SANIBEL SPIRITS ACTIVE 2014-11-14 2029-12-31 - 1408 TAHITI DRIVE, SANIBEL, FL, 33957

Events

Event Type Filed Date Value Description
REINSTATEMENT 2015-10-20 - -
REGISTERED AGENT NAME CHANGED 2015-10-20 MURPHY, DANIEL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-11-18 1700 PERIWINKLE WAY, UNIT #6, SANIBEL, FL 33957 -
LC AMENDMENT 2014-11-05 - -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-03-10
ANNUAL REPORT 2016-04-14
REINSTATEMENT 2015-10-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2071617105 2020-04-10 0455 PPP 1700 PERIWINKLE WAY Suite 6, SANIBEL, FL, 33957-4300
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25300
Loan Approval Amount (current) 25300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317474
Servicing Lender Name Sanibel Captiva Community Bank
Servicing Lender Address 2475 Library Way, SANIBEL, FL, 33957-3215
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SANIBEL, LEE, FL, 33957-4300
Project Congressional District FL-19
Number of Employees 3
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 317474
Originating Lender Name Sanibel Captiva Community Bank
Originating Lender Address SANIBEL, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 25501.7
Forgiveness Paid Date 2021-02-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State