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SANDRESCHI LLC - Florida Company Profile

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5567838007 2020-06-29 0491 PPP 2216 SW 13TH ST, GAINESVILLE, FL, 32608-2005
Loan Status Date 2023-07-08
Loan Status Charged Off
Loan Maturity in Months 23
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10340
Loan Approval Amount (current) 10340
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address GAINESVILLE, ALACHUA, FL, 32608-2005
Project Congressional District FL-03
Number of Employees 1
NAICS code 532120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State