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SANDY SMITH REFINING, LLC - Florida Company Profile

Company Details

Entity Name: SANDY SMITH REFINING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANDY SMITH REFINING, 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: 17 Oct 2016 (8 years ago)
Document Number: L16000191109
FEI/EIN Number 81-4162484

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

Address: 6464 PEMBROKE WAY, NAPLES, FL, 34113, US
Mail Address: 6464 PEMBROKE WAY, NAPLES, FL, 34113, US
ZIP code: 34113
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH SANFORD Authorized Member 6464 PEMBROKE WAY, NAPLES, FL, 34113
SMITH GAIL Authorized Member 6464 PEMBROKE WAY, NAPLES, FL, 34113
Smith Sanford J Agent 6464 PEMBROKE WAY, NAPLES, FL, 34113

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2021-08-23 - -
REGISTERED AGENT NAME CHANGED 2018-01-17 Smith, Sanford Jay -
REGISTERED AGENT ADDRESS CHANGED 2018-01-17 6464 PEMBROKE WAY, NAPLES, FL 34113 -

Documents

Name Date
LC Voluntary Dissolution 2021-08-23
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-07
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-21
Florida Limited Liability 2016-10-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2931778910 2021-04-27 0455 PPS 6464 Pembroke Way, Naples, FL, 34113-8168
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29385
Loan Approval Amount (current) 29385
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34113-8168
Project Congressional District FL-19
Number of Employees 2
NAICS code 423940
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Veteran
Forgiveness Amount 29526.59
Forgiveness Paid Date 2021-10-25

Date of last update: 03 Mar 2025

Sources: Florida Department of State