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THE BASIN SANFORD LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 (8 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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-28
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:
9824.99
Total Face Value Of Loan:
9824.99

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9824.99
Current Approval Amount:
9824.99
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
9935.62

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Date of last update: 02 Jun 2025

Sources: Florida Department of State