| Entity Name: | THE BASIN SANFORD LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE BASIN SANFORD 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Nov 2017 (7 years ago) |
| Document Number: | L17000242564 |
| FEI/EIN Number |
82-3502143
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 212 W FIRST ST., SANFORD, FL, 32771 |
| Mail Address: | 212 W First St, Sanford, FL, 32771, US |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KELLEY SEAN E | President | 212 W FIRST ST., SANFORD, FL, 32771 |
| Kelley Bryan R | Auth | 1009 Lancaster Way, Sammamish, WA, 98075 |
| KELLEY SEAN E | Agent | 212 W FIRST ST., SANFORD, FL, 32771 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000110464 | WHAT THE CHUCK | ACTIVE | 2020-08-25 | 2025-12-31 | - | 212 W 1ST ST, SANFORD, FL, 32771 |
| G20000001634 | THE BASIN | ACTIVE | 2020-01-05 | 2025-12-31 | - | 212 W 1ST ST, SANFORD, FL, 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-02-27 | 212 W FIRST ST., SANFORD, FL 32771 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-27 | 212 W FIRST ST., SANFORD, FL 32771 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000140800 | TERMINATED | 1000000881092 | SEMINOLE | 2021-03-22 | 2041-03-31 | $ 6,739.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-03-05 |
| Florida Limited Liability | 2017-11-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5835787202 | 2020-04-27 | 0491 | PPP | 212 W 1ST STREET, SANFORD, FL, 32771 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
