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SANDAL FACTORY OF WEST FLORIDA LLC - Florida Company Profile

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Company Details

Entity Name: SANDAL FACTORY OF WEST FLORIDA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANDAL FACTORY OF WEST FLORIDA 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: 13 Dec 2018 (7 years ago)
Document Number: L18000286383
FEI/EIN Number 83-2845487

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

Address: 102411 OVERSEAS HIGHWAY, KEY LARGO, FL, 33037
Mail Address: 102411 OVERSEAS HIGHWAY, KEY LARGO, FL, 33037
ZIP code: 33037
City: Key Largo
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOLLEY SHAWN W Managing Member 102411 OVERSEAS HIGHWAY, KEY LARGO, FL, 33037
CIOFFI JOHN J Managing Member 102411 Overseas Highway, KEY LARGO, FL, 33037
TOLLEY SHAWN W Agent 102411 OVERSEAS HIGHWAY, KEY LARGO, FL, 33037

Documents

Name Date
ANNUAL REPORT 2024-04-07
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-12
Florida Limited Liability 2018-12-13

USAspending Awards / Financial Assistance

Date:
2021-01-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
82027.00
Total Face Value Of Loan:
82027.00
Date:
2020-06-24
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
97370.00
Total Face Value Of Loan:
97370.00

Paycheck Protection Program

Jobs Reported:
14
Initial Approval Amount:
$82,027
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$82,027
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$82,655.87
Servicing Lender:
First State Bank of the Florida Keys
Use of Proceeds:
Payroll: $82,027
Jobs Reported:
14
Initial Approval Amount:
$97,370
Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$97,370
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$98,592.53
Servicing Lender:
Popular Bank
Use of Proceeds:
Payroll: $97,370

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Date of last update: 01 Jul 2025

Sources: Florida Department of State