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SANCTUARY IN PARADISE LLC - Florida Company Profile

Company Details

Entity Name: SANCTUARY IN PARADISE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANCTUARY IN PARADISE 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: 28 Jul 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Oct 2019 (6 years ago)
Document Number: L16000141816
FEI/EIN Number 81-3387405

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

Address: 54 SCHOONER BAY DRIVE, TAVERNEIR, FL, 33070, US
Mail Address: P O BOX 124, CLEVELAND, SC, 29635, US
ZIP code: 33070
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CANCELA ANDRES J Manager 54 SCHOONER BAY ROAD, TAVERNEIR, FL, 33070
CANCELA ANDRES J Agent 54 SCHOONER BAY DRIVE, TAVERNEIR, FL, 33070

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-10-01 - -
REGISTERED AGENT NAME CHANGED 2019-10-01 CANCELA, ANDRES J -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC AMENDMENT 2016-08-15 - -

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-06-09
REINSTATEMENT 2019-10-01
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-04-17
LC Amendment 2016-08-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4545158303 2021-01-23 0455 PPS 54 Schooner Bay Rd, Tavernier, FL, 33070-2056
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11870
Loan Approval Amount (current) 11870
Undisbursed Amount 0
Franchise Name -
Lender Location ID 66363
Servicing Lender Name Bank of Travelers Rest
Servicing Lender Address 42 Plaza Dr, TRAVELERS REST, SC, 29690-1688
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tavernier, MONROE, FL, 33070-2056
Project Congressional District FL-28
Number of Employees 1
NAICS code 531110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 66363
Originating Lender Name Bank of Travelers Rest
Originating Lender Address TRAVELERS REST, SC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11928.86
Forgiveness Paid Date 2021-07-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State