| Entity Name: | SANDIFER FINANCIAL SERVICING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANDIFER FINANCIAL SERVICING, 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: |
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: | 26 Jan 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L15000014933 |
| FEI/EIN Number |
47-2929853
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1101 E CUMBERLAND AVENUE SUITE 301-E, TAMPA, FL, 33602, US |
| Mail Address: | 1101 E CUMBERLAND AVENUE SUITE 301-E, TAMPA, FL, 33602, US |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANDIFER CHRISTOPHER | Authorized Member | 1101 E CUMBERLAND AVENUE SUITE 301-E, TAMPA, FL, 33602 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-02-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2020-06-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-21 | 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| REINSTATEMENT | 2018-02-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-09 | 1101 E CUMBERLAND AVENUE SUITE 301-E, TAMPA, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-09 | 1101 E CUMBERLAND AVENUE SUITE 301-E, TAMPA, FL 33602 | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-09 | REGISTERED AGENTS INC | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-02-08 |
| ANNUAL REPORT | 2021-05-01 |
| REINSTATEMENT | 2020-06-29 |
| REINSTATEMENT | 2018-02-09 |
| ANNUAL REPORT | 2016-04-30 |
| LC Amendment and Name Change | 2015-11-03 |
| Florida Limited Liability | 2015-01-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6435507401 | 2020-05-14 | 0455 | PPP | 1101 E. CUMBERLAND AVE. SUITE 301-E, TAMPA, FL, 33602 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
