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SHIFTING SANDS ADULT DAY CENTER, LLC - Florida Company Profile

Company Details

Entity Name: SHIFTING SANDS ADULT DAY CENTER, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHIFTING SANDS ADULT DAY CENTER, 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: 06 Mar 2018 (7 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: L18000058878
FEI/EIN Number 82-4662042

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 28410 Bonita Crossings Blvd, Bonita Springs, FL, 34135, US
Mail Address: 28410 Bonita Crossings Blvd, Bonita Springs, FL, 34135, US
ZIP code: 34135
County: Lee
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1841855822 2019-05-06 2019-06-11 28410 BONITA CROSSINGS BLVD UNIT 7, BONITA SPRINGS, FL, 341353211, US 28410 BONITA CROSSINGS BLVD UNIT 7, BONITA SPRINGS, FL, 341353211, US

Contacts

Phone +1 239-777-3422
Phone +1 239-405-7009

Authorized person

Name TAMMY WILKINSON
Role ADMINISTRATOR
Phone 2394057009

Taxonomy

Taxonomy Code 261QA0600X - Adult Day Care Clinic/Center
Is Primary Yes

Other Provider Identifiers

Issuer MEDICAID
Number 101754500
State FL

Key Officers & Management

Name Role Address
RICHARDSON SCOTT Authorized Representative 1579 Whispering Oaks Circle, NAPLES, FL, 34110
WILKINSON TAMATHA Manager 1579 Whispering Oaks Circle, NAPLES, FL, 34110
RICHARDSON SCOTT Agent 1579 Whispering Oaks Circle, NAPLES, FL, 34110

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2019-05-29 28410 Bonita Crossings Blvd, Suite 7, Bonita Springs, FL 34135 -
CHANGE OF MAILING ADDRESS 2019-05-29 28410 Bonita Crossings Blvd, Suite 7, Bonita Springs, FL 34135 -
REGISTERED AGENT ADDRESS CHANGED 2019-05-29 1579 Whispering Oaks Circle, NAPLES, FL 34110 -

Documents

Name Date
ANNUAL REPORT 2021-09-24
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-05-29
Florida Limited Liability 2018-03-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7776708510 2021-03-06 0455 PPS 28410 Bonita Crossings Blvd Unit 7, Bonita Springs, FL, 34135-3211
Loan Status Date 2022-11-22
Loan Status Charged Off
Loan Maturity in Months 40
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36131.25
Loan Approval Amount (current) 36131.25
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bonita Springs, LEE, FL, 34135-3211
Project Congressional District FL-19
Number of Employees 6
NAICS code 624120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
1167027802 2020-05-01 0455 PPP 28410 BONITA CROSSINGS BLVD, BONITA SPRINGS, FL, 34135
Loan Status Date 2021-11-29
Loan Status Charged Off
Loan Maturity in Months 5
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43975
Loan Approval Amount (current) 43975
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BONITA SPRINGS, LEE, FL, 34135-0001
Project Congressional District FL-19
Number of Employees 6
NAICS code 624120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State