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SAND 2 SURF LLC - Florida Company Profile

Company Details

Entity Name: SAND 2 SURF LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAND 2 SURF 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 Nov 2018 (6 years ago)
Document Number: L18000263425
FEI/EIN Number 83-2535215

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

Address: 20855 NE 16TH AVE, MIAMI, FL, 33179, US
Mail Address: 20855 NE 16TH AVE, MIAMI, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role
HEAT SWIMWEAR INC. Authorized Member
BACKOFFICE SERVICES, INC Agent
A.S. MANAGEMENT CORP Manager

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-25 20855 NE 16TH AVE, SUITE C16, MIAMI, FL 33179 -
CHANGE OF MAILING ADDRESS 2022-04-25 20855 NE 16TH AVE, SUITE C16, MIAMI, FL 33179 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-25 9033 NW 23RD PL, CORAL SPRINGS, FL 33065 -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-09-12
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2019-04-05
Florida Limited Liability 2018-11-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3464697102 2020-04-11 0455 PPP 20410 NE 15th Court, MIAMI, FL, 33179-2708
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5620
Loan Approval Amount (current) 5620
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123625
Servicing Lender Name Popular Bank
Servicing Lender Address 11 W 51st St, NEW YORK CITY, NY, 10019-6994
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33179-2708
Project Congressional District FL-24
Number of Employees 1
NAICS code 424330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 123625
Originating Lender Name Popular Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5692.59
Forgiveness Paid Date 2021-07-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State