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SANDBAY LLC - Florida Company Profile

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Company Details

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

SANDBAY 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: 10 Sep 2018 (7 years ago)
Document Number: L18000214453
FEI/EIN Number 83-1879061

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

Address: 12251 Taft St Suite 402, Pembroke Pines, FL, 33026, US
Mail Address: 16523 NW 5th Court, Pembroke Pines, FL, 33028, US
ZIP code: 33026
City: Hollywood
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTEGA ROBERTO I Manager 16523 NW 5 COURT, PEMBROKE PINES, FL, 33028
ORTEGA ROBERTO I Agent 16523 NW 5 COURT, PEMBROKE PINES, FL, 33028

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-26 12251 Taft St Suite 402, Pembroke Pines, FL 33026 -
CHANGE OF MAILING ADDRESS 2023-06-02 12251 Taft St Suite 402, Pembroke Pines, FL 33026 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-24 16523 NW 5 COURT, PEMBROKE PINES, FL 33028 -

Documents

Name Date
ANNUAL REPORT 2024-05-08
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-02-23
ANNUAL REPORT 2019-02-24
Florida Limited Liability 2018-09-10

USAspending Awards / Financial Assistance

Date:
2020-06-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
1000.00
Total Face Value Of Loan:
1000.00

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Date of last update: 02 Jul 2025

Sources: Florida Department of State