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SANDCASTLE CARE II, LLC - Florida Company Profile

Company Details

Entity Name: SANDCASTLE CARE II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANDCASTLE CARE II, 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: 13 May 2016 (9 years ago)
Document Number: L16000094733
FEI/EIN Number 81-2621484

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

Mail Address: PO BOX 90, WINTER PARK, FL, 32790, US
Address: 312 S. Woodland Blvd, Deland, FL, 32720, US
ZIP code: 32720
County: Volusia
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1275072902 2017-02-14 2021-11-09 PO BOX 90, WINTER PARK, FL, 327900090, US 312 S WOODLAND BLVD, DELAND, FL, 327205854, US

Contacts

Phone +1 407-454-4892
Fax 8885052782
Phone +1 386-457-3519

Authorized person

Name MR. ALEXANDER CASTILLO
Role PRESIDENT
Phone 4074544892

Taxonomy

Taxonomy Code 251E00000X - Home Health Agency
License Number 299994610
State FL
Is Primary Yes

Other Provider Identifiers

Issuer MEDICAID
Number 020026600
State FL

Key Officers & Management

Name Role Address
Castillo Adriana M Gene 7346 Cook lane, Winter Park, FL, 32792
CASTILLO ALEXANDER Agent 2481 Adelia Blvd, Deltona, FL, 32725

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000142678 SANDCASTLE HOMECARE ACTIVE 2022-11-16 2027-12-31 - PO BOX 90, WINTER PARK, FL, 32790
G16000091064 SANDCASTLE HOMECARE EXPIRED 2016-08-23 2021-12-31 - PO BOX 805, DELAND, FL, 32721

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-25 CASTILLO, ALEXANDER -
REGISTERED AGENT ADDRESS CHANGED 2024-03-25 2481 Adelia Blvd, Deltona, FL 32725 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-06 312 S. Woodland Blvd, Deland, FL 32720 -

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-03-23
ANNUAL REPORT 2017-03-17
Florida Limited Liability 2016-05-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9458987009 2020-04-09 0491 PPP 160 TREEMONTE DR, ORANGE CITY, FL, 32763-7953
Loan Status Date 2021-02-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 280100
Loan Approval Amount (current) 280100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORANGE CITY, VOLUSIA, FL, 32763-7953
Project Congressional District FL-07
Number of Employees 178
NAICS code 621610
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 282264.06
Forgiveness Paid Date 2021-01-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State