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CANDIA WEST BAY, LLC. - Florida Company Profile

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Company Details

Entity Name: CANDIA WEST BAY, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CANDIA WEST BAY, 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: 08 Apr 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 16 Jul 2015 (10 years ago)
Document Number: L15000061830
FEI/EIN Number 47-3674587

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

Address: 801 WEST BAY DRIVE, LARGO, FL, 33770, US
Mail Address: 801 WEST BAY DRIVE, LARGO, FL, 33770, US
ZIP code: 33770
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAKIS ANGELO Authorized Member 3774 MULLENHURST DR., PALM HARBOR, FL, 34685
VELIVASAKIS EMMANUEL E Authorized Member 126 MICHIGAN BLVD, DUNEDIN, FL, 34698
SAKIS ANGELO Agent 3774 MULLENHURST DR., PALM HARBOR, FL, 34685

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
7ER26
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2025-06-17
CAGE Expiration:
2025-06-16
SAM Expiration:
2021-12-13

Contact Information

POC:
LEFTERIS VELIVASAKIS

Legal Entity Identifier

LEI Number:
549300H6VMTGT53GYP02

Registration Details:

Initial Registration Date:
2020-12-02
Next Renewal Date:
2021-11-21
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-01-17 801 WEST BAY DRIVE, #104, LARGO, FL 33770 -
CHANGE OF MAILING ADDRESS 2019-01-17 801 WEST BAY DRIVE, #104, LARGO, FL 33770 -
LC AMENDMENT 2015-07-16 - -
LC AMENDMENT 2015-06-12 - -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-14
ANNUAL REPORT 2016-01-20
LC Amendment 2015-07-16

USAspending Awards / Financial Assistance

Date:
2020-04-11
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:
74400.00
Total Face Value Of Loan:
74400.00

Paycheck Protection Program

Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
74400
Current Approval Amount:
74400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
75272.13

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Date of last update: 01 Jun 2025

Sources: Florida Department of State