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SANDRESCHI LLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10340.00
Total Face Value Of Loan:
10340.00

Paycheck Protection Program

Date Approved:
2020-06-29
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
10340
Current Approval Amount:
10340
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 01 Jun 2025

Sources: Florida Department of State