SANDRA CARDENAS, LLC - Florida Company Profile

Company Details

Entity Name:	SANDRA CARDENAS, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. SANDRA CARDENAS, 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:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	14 Aug 2015 (10 years ago)
Date of dissolution:	23 Sep 2016 (9 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2016 (9 years ago)
Document Number:	L15000139242
Address:	1241 SW 124TH CT, APT. A, MIAMI, FL, 33184
Mail Address:	1241 SW 124TH CT, APT. A, MIAMI, FL, 33184
ZIP code:	33184
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
TG FINANCIAL ALTERNATIVE, LLC	Agent	-
CARDENAS SANDRA P	Manager	1241 SW 124TH CT, APT. A, MIAMI, FL, 33184

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2016-09-23	-	-

Name	Date
Florida Limited Liability	2015-08-14

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1779879008

2021-05-13

0455

PPS

7216 Northbridge Blvd N/A, Tampa, FL, 33615-2056

Loan Status Date	2021-11-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5891
Loan Approval Amount (current)	5891
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Tampa, HILLSBOROUGH, FL, 33615-2056
Project Congressional District	FL-14
Number of Employees	1
NAICS code	621610
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	262380
Originating Lender Name	Leader Bank, National Association
Originating Lender Address	ARLINGTON, MA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5908.43
Forgiveness Paid Date	2021-09-14

5869438806

2021-04-18

0491

PPP

9376 Mustard Leaf Dr, Orlando, FL, 32827-7082

Loan Status Date	2021-09-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7241
Loan Approval Amount (current)	7241
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	524612
Servicing Lender Name	Fountainhead SBF LLC
Servicing Lender Address	3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32827-7082
Project Congressional District	FL-09
Number of Employees	1
NAICS code	621610
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	7263.33
Forgiveness Paid Date	2021-08-18

Date of last update: 01 Apr 2025