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

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	-

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