Entity Name: | SANDRESCHI LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SANDRESCHI 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: |
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: | 26 Sep 2017 (8 years ago) |
Date of dissolution: | 23 Sep 2022 (3 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (3 years ago) |
Document Number: | L17000199392 |
FEI/EIN Number |
82-2938652
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 101 S White Oak Rd, White Oak, TX, 75693, US |
Mail Address: | 101 S White Oak Rd, White Oak, TX, 75693, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ROMERO VICTOR J | sole | 101 S White Oak Rd, White Oak, TX, 75693 |
ROMERO VICTOR J | Agent | 101 S White Oak Rd, White Oak, FL, 75693 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G19000016553 | LA BOLLERIA GOURMET | EXPIRED | 2019-01-31 | 2024-12-31 | - | 2216 SW 13TH ST, GAINESVILLE, FL, 32608 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 101 S White Oak Rd, White Oak, TX 75693 | - |
CHANGE OF MAILING ADDRESS | 2021-04-30 | 101 S White Oak Rd, White Oak, TX 75693 | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 101 S White Oak Rd, White Oak, FL 75693 | - |
LC AMENDMENT | 2018-08-31 | - | - |
REGISTERED AGENT NAME CHANGED | 2018-08-31 | ROMERO, VICTOR J | - |
Name | Date |
---|---|
ANNUAL REPORT | 2021-04-30 |
ANNUAL REPORT | 2020-06-24 |
ANNUAL REPORT | 2019-04-30 |
LC Amendment | 2018-08-31 |
ANNUAL REPORT | 2018-04-30 |
Florida Limited Liability | 2017-09-26 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5567838007 | 2020-06-29 | 0491 | PPP | 2216 SW 13TH ST, GAINESVILLE, FL, 32608-2005 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State