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SANDCASTLE CLEANING SERVICES, LLC - Florida Company Profile

Company Details

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

SANDCASTLE CLEANING 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: 23 Jun 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 24 Jun 2020 (5 years ago)
Document Number: L16000121337
FEI/EIN Number NOT APPLICABLE

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

Address: 224 Paschel Ave, Mary Esther, FL, 32569, US
Mail Address: 224 Paschel Ave, Mary Esther, FL, 32569, US
ZIP code: 32569
County: Okaloosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOORE LAURIE R Manager 224 Paschel Ave, Mary Esther, FL, 32569
MOORE LAURIE R Agent 224 Paschel Ave, Mary Esther, FL, 32569

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-06-24 - -
REGISTERED AGENT NAME CHANGED 2020-06-24 MOORE, LAURIE R -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-30 224 Paschel Ave, Mary Esther, FL 32569 -
CHANGE OF MAILING ADDRESS 2017-04-30 224 Paschel Ave, Mary Esther, FL 32569 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-30 224 Paschel Ave, Mary Esther, FL 32569 -

Documents

Name Date
ANNUAL REPORT 2024-03-30
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-03-11
REINSTATEMENT 2020-06-24
ANNUAL REPORT 2017-04-30
Florida Limited Liability 2016-06-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6771998501 2021-03-04 0491 PPP 224 Paschel Ave, Mary Esther, FL, 32569-2319
Loan Status Date 2021-07-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4340
Loan Approval Amount (current) 4340
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39232
Servicing Lender Name Hancock Whitney Bank
Servicing Lender Address 2510 14th St One Hancock Plz, GULFPORT, MS, 39501
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Mary Esther, OKALOOSA, FL, 32569-2319
Project Congressional District FL-01
Number of Employees 1
NAICS code 561720
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 39232
Originating Lender Name Hancock Whitney Bank
Originating Lender Address GULFPORT, MS
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 4352.18
Forgiveness Paid Date 2021-06-15

Date of last update: 02 May 2025

Sources: Florida Department of State