| Entity Name: | SANCAP PAK-N-SHIP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANCAP PAK-N-SHIP 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. |
| 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 Dec 2016 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 Feb 2017 (8 years ago) |
| Document Number: | L16000233129 |
| FEI/EIN Number |
81-4789086
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2422 PALM RIDGE RD., SANIBEL, FL, 33957, US |
| Mail Address: | 2422 PALM RIDGE RD., SANIBEL, FL, 33957, US |
| ZIP code: | 33957 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SANCAP PAK N SHIP LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 814789086 | 2024-06-06 | SANCAP PAK N SHIP LLC | 4 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-06 |
| Name of individual signing | DUSTIN DARIANO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 453990 |
| Sponsor’s telephone number | 8569056742 |
| Plan sponsor’s address | 2422 PALM RIDGE RD, SANIBEL, FL, 339573202 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-03 |
| Name of individual signing | DUSTIN DARIANO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 453990 |
| Sponsor’s telephone number | 8569056742 |
| Plan sponsor’s address | 2422 PALM RIDGE RD, SANIBEL, FL, 339573202 |
Signature of
| Role | Plan administrator |
| Date | 2020-08-21 |
| Name of individual signing | DUSTIN DARIANO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DARIANO DUSTIN S | Manager | 2422 PALM RIDGE RD., SANIBEL, FL, 33957 |
| CLIFFORD LAUREN E | Manager | 2422 PALM RIDGE RD., SANIBEL, FL, 33957 |
| DARIANO DUSTIN S | Agent | 1585 Serenity Lane, SANIBEL, FL, 33957 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-16 | 1585 Serenity Lane, SANIBEL, FL 33957 | - |
| LC AMENDMENT | 2017-02-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-12-30 | 2422 PALM RIDGE RD., SANIBEL, FL 33957 | - |
| CHANGE OF MAILING ADDRESS | 2016-12-30 | 2422 PALM RIDGE RD., SANIBEL, FL 33957 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-02-19 |
| ANNUAL REPORT | 2021-01-17 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-04-10 |
| LC Amendment | 2017-02-16 |
| Florida Limited Liability | 2016-12-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1485537100 | 2020-04-10 | 0455 | PPP | 2422 PALM RIDGE ROAD, SANIBEL, FL, 33957-3202 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
