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SAND CASTLE COMPANIES, LLC - Florida Company Profile

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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 (9 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

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
SHIRLEY STRAUB
Ownership and Self-Certifications:
Women-Owned Small Business, Woman Owned
User ID:
P3285697

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
Y3WPRT51W4D3
CAGE Code:
9XGG4
UEI Expiration Date:
2025-06-10

Business Information

Activation Date:
2024-06-12
Initial Registration Date:
2024-05-28

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

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Date of last update: 03 Jun 2025

Sources: Florida Department of State