| 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. |
| 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 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300H6VMTGT53GYP02 | L15000061830 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O SAKIS, ANGELO, 3774 MULLENHURST DR., PALM HARBOR, US-FL, US, 34685 |
| Headquarters | 801 West Bay Drive, Suite 104, Largo, US-FL, US, 33770 |
Registration details
| Registration Date | 2020-12-02 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2021-11-21 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L15000061830 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1230097108 | 2020-04-10 | 0455 | PPP | 801 West Bay Drive, Suite 104, LARGO, FL, 33770-3200 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
