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SAND DOLLAR AGENCY, LLC - Florida Company Profile

Company Details

Entity Name: SAND DOLLAR AGENCY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAND DOLLAR AGENCY, 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: 10 Jul 2017 (8 years ago)
Date of dissolution: 12 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Mar 2024 (a year ago)
Document Number: L17000147507
FEI/EIN Number 82-2114573

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

Address: 9809 WEST PARK VILLAGE DR, TAMPA, FL, 33626, UN
Mail Address: 9809 WEST PARK VILLAGE DR, TAMPA, FL, 33626, UN
ZIP code: 33626
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHAUB RICK Manager 9809 WEST PARK VILLAGE DR, TAMPA, FL, 33626
SCHAUB RICK Agent 9809 WEST PARK VILLAGE DR, TAMPA, FL, 33626

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000081448 BRIGHTWAY INSURANCE EXPIRED 2017-07-31 2022-12-31 - 9809 WEST PARK VILLAGE DR, TAMPA, FL, 33626

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-12 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-12
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-26
ANNUAL REPORT 2018-01-14
Florida Limited Liability 2017-07-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5123377907 2020-06-15 0455 PPP 7010 Sheldon Rd, Suite 300, Tampa, FL, 33615
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8904.66
Loan Approval Amount (current) 8904.66
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33615-0037
Project Congressional District FL-14
Number of Employees 1
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8971.2
Forgiveness Paid Date 2021-03-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State