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SANS MARKET LLC - Florida Company Profile

Company Details

Entity Name: SANS MARKET LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANS MARKET 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: 09 Aug 2018 (7 years ago)
Document Number: L18000190684
FEI/EIN Number 83-1721816

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

Address: 1037 Central Ave, ST. PETERSBURG, FL, 33705, US
Mail Address: 1920 CLEARVIEW LAKE DRIVE, CLEARWATER, FL, 33755, US
ZIP code: 33705
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLAH ENIKO M Auth 1920 CLEARVIEW LAKE DRIVE, CLEARWATER, FL, 33755
OLAH ENIKO M Agent 1920 CLEARVIEW LAKE DRIVE, CLEARWATER, FL, 33755

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-29 1037 Central Ave, ST. PETERSBURG, FL 33705 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2019-02-06
Florida Limited Liability 2018-08-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4743698008 2020-06-26 0455 PPP 1102 Central Avenue, St. Petersburg, FL, 33705-1651
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4174.03
Loan Approval Amount (current) 4174.03
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address St. Petersburg, PINELLAS, FL, 33705-1651
Project Congressional District FL-14
Number of Employees 1
NAICS code 446199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4211.31
Forgiveness Paid Date 2021-05-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State