| Entity Name: | SAND CAPITAL ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAND CAPITAL ASSOCIATES, 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: | 25 Mar 2015 (10 years ago) |
| Document Number: | L15000053550 |
| FEI/EIN Number |
47-3522490
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 501 N. Birch Rd Unit 3, FORT LAUDERDALE, FL, 33304, US |
| Mail Address: | 501 N. Birch Rd Unit 3, FORT LAUDERDALE, FL, 33304, US |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0001953834 | 501 N BIRCH RD, UNIT 3, FORT LAUDERDALE, FL, 33304 | 501 N BIRCH RD, UNIT 3, FORT LAUDERDALE, FL, 33304 | 954-377-4292 | |||||||||||||||||||||||||||||||||||||||||
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| Form type | 4 |
| File number | 001-41322 |
| Filing date | 2023-03-14 |
| Reporting date | 2023-03-10 |
| File | View File |
Filings since 2023-03-08
| Form type | 4 |
| File number | 001-41322 |
| Filing date | 2023-03-08 |
| Reporting date | 2023-03-06 |
| File | View File |
Filings since 2023-02-16
| Form type | 4 |
| File number | 001-41322 |
| Filing date | 2023-02-16 |
| Reporting date | 2023-02-14 |
| File | View File |
Filings since 2022-11-09
| Form type | 3 |
| File number | 001-41322 |
| Filing date | 2022-11-09 |
| Reporting date | 2022-10-31 |
| File | View File |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300GNNUML0A54RN88 | L15000053550 | US-FL | GENERAL | ACTIVE | 2015-03-25 | |||||||||||||||||||
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| Legal | C/O JACOBSON, DANIEL A, 901 S FEDERAL HIGHWAY, SUITE 201, FORT LAUDERDALE, US-FL, US, 33316 |
| Headquarters | 501 N. Birch Rd Unit 3, Fort Lauderdale, US-FL, US, 33304 |
Registration details
| Registration Date | 2017-11-02 |
| Last Update | 2024-02-28 |
| Status | ISSUED |
| Next Renewal | 2025-02-28 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L15000053550 |
| Name | Role | Address |
|---|---|---|
| JACOBSON DANIEL A | Agent | 901 S FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33316 |
| SANDA PAR | Authorized Member | 501 N. Birch Rd Unit 3, FORT LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-15 | 501 N. Birch Rd Unit 3, FORT LAUDERDALE, FL 33304 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-15 | 501 N. Birch Rd Unit 3, FORT LAUDERDALE, FL 33304 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-04-06 |
| Florida Limited Liability | 2015-03-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2855177102 | 2020-04-11 | 0455 | PPP | 501 N BIRCH RD suite 3, FORT LAUDERDALE, FL, 33304-4020 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
