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GRUPO SANDUR LLC - Florida Company Profile

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Company Details

Entity Name: GRUPO SANDUR LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GRUPO SANDUR 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: 30 Jun 2017 (8 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L17000142518
Address: 8740 NW 97 AVE, APT 105, DORAL, FL, 33178, US
Mail Address: 8740 NW 97 AVE, APT 105, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENDEZ MARIA E Manager 9320 SW 171 CT, MIAMI, FL, 33196
URDANETA LILIANA Manager 8740 NW 97 AVE, DORAL, FL, 33178
ESTHERMENDEZ MARIA Agent 9320 SW 171 CT, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
LC AMENDMENT 2017-08-08 - -
REGISTERED AGENT NAME CHANGED 2017-08-08 ESTHERMENDEZ, MARIA -

Documents

Name Date
LC Amendment 2017-08-08
Florida Limited Liability 2017-06-30

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
17744
Current Approval Amount:
17744
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
17879.63

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Date of last update: 03 Jun 2025

Sources: Florida Department of State