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SHIFTING SANDS HOME CARE, LLC - Florida Company Profile

Company Details

Entity Name: SHIFTING SANDS HOME CARE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHIFTING SANDS HOME CARE, 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: 03 Oct 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: L18000234700
FEI/EIN Number 83-2100867

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

Address: 28410 BONITA CROSSINGS BLVD, SUITE 5, BONITA SPRINGS, FL, 34135
Mail Address: 28410 BONITA CROSSINGS BLVD, SUITE 5, BONITA SPRINGS, FL, 34135, UN
ZIP code: 34135
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RICHARDSON SCOTT Authorized Representative 28410 BONITA CROSSINGS BLVD STE 5, BONITA SPRINGS, FL, 34135
WILKINSON TAMMY Manager 28410 BONITA CROSSINGS BLVD STE 5, BONITA SPRINGS, FL, 34135
RICHARDSON SCOTT Agent 28410 BONITA CROSSINGS BLVD, BONITA SPRINGS, FL, 34135

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2021-09-23
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-09-18
Florida Limited Liability 2018-10-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1162807801 2020-05-01 0455 PPP 28410 BONITA CROSSINGS BLVD, BONITA SPRINGS, FL, 34135
Loan Status Date 2022-02-02
Loan Status Charged Off
Loan Maturity in Months 3
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26622
Loan Approval Amount (current) 26622
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 New Business or 2 years or less
Project Address BONITA SPRINGS, LEE, FL, 34135-0001
Project Congressional District FL-19
Number of Employees 7
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: 01 May 2025

Sources: Florida Department of State