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SANDBAR BAY, LLC - Florida Company Profile

Company Details

Entity Name: SANDBAR BAY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANDBAR BAY, 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: 02 Jun 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 28 Aug 2017 (8 years ago)
Document Number: L17000120713
FEI/EIN Number 82-1770159

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

Address: 20305 OLD CUTLER RD, CUTLER BAY, FL, 33189, US
Mail Address: 20305 OLD CUTLER RD, CUTLER BAY, FL, 33189, US
ZIP code: 33189
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Borrero Albert H President 20401 SW 87 ct, Cutler Bay, FL, 33189
LONGO JOSEPH R Manager 130 N Verona Ave., Avon Park, FL, 33825
BORRERO ALBERT H Agent 20401 SW 87 Ct, CUTLER BAY, FL, 33189

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000062358 SANDBAR SPORTS GRILL ACTIVE 2017-06-06 2027-12-31 - 20305 OLD CUTLER RD, CUTLER BAY, FL, 33189

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-01 20401 SW 87 Ct, CUTLER BAY, FL 33189 -
LC AMENDMENT 2017-08-28 - -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-18
Florida Limited Liability 2017-06-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1670748505 2021-02-19 0455 PPS 20401 SW 87th Ct, Cutler Bay, FL, 33189-7346
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 299425
Loan Approval Amount (current) 299425
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cutler Bay, MIAMI-DADE, FL, 33189-7346
Project Congressional District FL-27
Number of Employees 35
NAICS code 722511
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 302173.15
Forgiveness Paid Date 2022-01-21
6560257702 2020-05-01 0455 PPP 20305 OLD CUTLER RD, CUTLER BAY, FL, 33189-1874
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 239687
Loan Approval Amount (current) 239687
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address CUTLER BAY, MIAMI-DADE, FL, 33189-1874
Project Congressional District FL-27
Number of Employees 36
NAICS code 722513
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 233238.32
Forgiveness Paid Date 2021-07-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State