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SANDCASTLE TITLE SERVICES LLC - Florida Company Profile

Company Details

Entity Name: SANDCASTLE TITLE SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANDCASTLE TITLE SERVICES 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: 15 Jul 2015 (10 years ago)
Document Number: L15000121154
FEI/EIN Number 47-4573417

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

Address: 1642 MEDICAL LANE SUITE B, FORT MYERS, FL, 33907, US
Mail Address: 1642 MEDICAL LANE SUITE B, FORT MYERS, FL, 33907, US
ZIP code: 33907
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Powell, Jackman, Stevens & Ricciardi, P.A. Agent 2050 McGregor Blvd, FORT MYERS, FL, 33901
MANN SUSAN Manager 1642 MEDICAL LANE SUITE B, FORT MYERS, FL, 33907

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-18 2050 McGregor Blvd, FORT MYERS, FL 33901 -
REGISTERED AGENT NAME CHANGED 2021-02-11 Powell, Jackman, Stevens & Ricciardi, P.A. -
CHANGE OF PRINCIPAL ADDRESS 2019-04-02 1642 MEDICAL LANE SUITE B, FORT MYERS, FL 33907 -
CHANGE OF MAILING ADDRESS 2019-04-02 1642 MEDICAL LANE SUITE B, FORT MYERS, FL 33907 -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-01-25
Florida Limited Liability 2015-07-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1419367807 2020-05-21 0455 PPP 1642 MEDICAL LANE SUITE B, FORT MYERS, FL, 33907-1109
Loan Status Date 2021-05-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24457
Loan Approval Amount (current) 24457
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33907-1109
Project Congressional District FL-19
Number of Employees 3
NAICS code 541191
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24668.07
Forgiveness Paid Date 2021-04-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State