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SAND CASTLE COMPANIES, LLC - Florida Company Profile

Company Details

Entity Name: SAND CASTLE COMPANIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAND CASTLE COMPANIES, 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: 24 Apr 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Nov 2016 (8 years ago)
Document Number: L15000072908
FEI/EIN Number 47-3946463

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

Address: 2982 NORTH OCEAN SHORE BLVD, FLAGLER BEACH, FL, 32136, US
Mail Address: 2982 NORTH OCEANSHORE BLVD, FLAGLER BEACH, FL, 32136, US
ZIP code: 32136
County: Flagler
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STRAUB SHIRLEY A Manager 2982 N. OCEANSHORE BLVD, FLAGLER BEACH, FL, 32136
STRAUB SHIRLEY A Agent 2982 N. Oceanshore Blvd., FLAGLER BEACH, FL, 32136

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000131842 ORTEGA BILLING SYSTEMS ACTIVE 2020-10-11 2025-12-31 - 2923 CORINTHIAN AVE, JACKSONVILLE, FL, 32210
G19000023608 SAND CASTLE PAINTING & POWER WASHING EXPIRED 2019-02-17 2024-12-31 - 2982 N. OCEANSHORE BLVD., #5, FLAGLER BEACH, FL, 32136
G16000124994 SAND CASTLE HOUSES EXPIRED 2016-11-17 2021-12-31 - 2815 N. OCEANSHORE BLVD., FLAGLER BEACH, FL, 32136

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-04 2982 NORTH OCEAN SHORE BLVD, #5, FLAGLER BEACH, FL 32136 -
CHANGE OF MAILING ADDRESS 2018-04-04 2982 NORTH OCEAN SHORE BLVD, #5, FLAGLER BEACH, FL 32136 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-04 2982 N. Oceanshore Blvd., #5, FLAGLER BEACH, FL 32136 -
REINSTATEMENT 2016-11-15 - -
REGISTERED AGENT NAME CHANGED 2016-11-15 STRAUB, SHIRLEY A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-02-17
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-05-01
REINSTATEMENT 2016-11-15

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3285697 SAND CASTLE COMPANIES, LLC - Y3WPRT51W4D3 2982 N OCEAN SHORE BLVD LOT 5, FLAGLER BEACH, FL, 32136-2757
Capabilities Statement Link -
Phone Number 904-437-7104
Fax Number -
E-mail Address shirleystraub1@icloud.com
WWW Page -
E-Commerce Website -
Contact Person SHIRLEY STRAUB
County Code (3 digit) 035
Congressional District 06
Metropolitan Statistical Area 2020
CAGE Code 9XGG4
Year Established 2015
Accepts Government Credit Card Yes
Legal Structure Partnership
Ownership and Self-Certifications Women-Owned Small Business, Woman Owned
Business Development Servicing Office NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 541611
NAICS Code's Description Administrative Management and General Management Consulting Services
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 03 Apr 2025

Sources: Florida Department of State