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SANIBEL MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: SANIBEL MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANIBEL MANAGEMENT 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: 12 Aug 2016 (9 years ago)
Document Number: L16000151214
FEI/EIN Number 81-3972536

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

Address: 937 east gulf drive, sanibel, FL, 33957, US
Mail Address: 937 east gulf drive, sanibel, FL, 33957, US
ZIP code: 33957
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THEIVENDRAN SRIKANTH Authorized Member 709 sw 29th street, cape coral, FL, 33914
alijawahar mohamed Agent 1213 sw32nd street, cape coral, FL, 33914

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000149590 DANTE'S ACTIVE 2024-12-10 2029-12-31 - 937 EAST GULF DRIVE, SANIBEL, FL, 33957
G24000017917 DANTE'S COAL FIRED PIZZA ACTIVE 2024-02-01 2029-12-31 - 937 EAST GULF DRIVE, SANIBEL, FL, 33957
G17000115612 DANTE'S COAL FIRED PIZZA EXPIRED 2017-10-20 2022-12-31 - 937 E. GULF DRIVE, SANIBEL, FL, 33957
G17000015196 ISLAND TIME BAR & GRILL EXPIRED 2017-02-13 2022-12-31 - 1521 S.W. 47TH TERR., STE. 104, CAPE CORAL, FL, 33914

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-29 1213 sw32nd street, cape coral, FL 33914 -
CHANGE OF MAILING ADDRESS 2020-03-26 937 east gulf drive, sanibel, FL 33957 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-28 937 east gulf drive, sanibel, FL 33957 -
REGISTERED AGENT NAME CHANGED 2019-04-28 alijawahar, mohamed -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000371286 ACTIVE 1000000959975 LEE 2023-08-01 2043-08-09 $ 24,442.06 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J19000681401 TERMINATED 1000000843175 LEE 2019-10-08 2029-10-16 $ 809.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J19000212256 TERMINATED 1000000818996 LEE 2019-03-12 2029-03-20 $ 4,533.65 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J18000157552 TERMINATED 1000000779121 LEE 2018-04-17 2028-04-18 $ 1,583.18 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-24
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-29
Florida Limited Liability 2016-08-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6691338306 2021-01-27 0455 PPS 937 E Gulf Dr, Sanibel, FL, 33957-6922
Loan Status Date 2021-10-29
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 257982.22
Loan Approval Amount (current) 257982.22
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317474
Servicing Lender Name Sanibel Captiva Community Bank
Servicing Lender Address 2475 Library Way, SANIBEL, FL, 33957-3215
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sanibel, LEE, FL, 33957-6922
Project Congressional District FL-19
Number of Employees 31
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 317474
Originating Lender Name Sanibel Captiva Community Bank
Originating Lender Address SANIBEL, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 259343.79
Forgiveness Paid Date 2021-08-09
1424207407 2020-05-04 0455 PPP 937 EAST GULF DR, SANIBEL, FL, 33957-6922
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 184200
Loan Approval Amount (current) 184200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317474
Servicing Lender Name Sanibel Captiva Community Bank
Servicing Lender Address 2475 Library Way, SANIBEL, FL, 33957-3215
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SANIBEL, LEE, FL, 33957-6922
Project Congressional District FL-19
Number of Employees 42
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 317474
Originating Lender Name Sanibel Captiva Community Bank
Originating Lender Address SANIBEL, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 185182.65
Forgiveness Paid Date 2021-02-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State