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SANDAL FACTORY OF WEST FLORIDA LLC - Florida Company Profile

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 (6 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
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 1259 LAKEVIEW DRIVE, WINTER PARK, FL, 32789
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9300118307 2021-01-30 0455 PPS 102411 Overseas Hwy, Key Largo, FL, 33037-4613
Loan Status Date 2021-12-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 82027
Loan Approval Amount (current) 82027
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17215
Servicing Lender Name First State Bank of the Florida Keys
Servicing Lender Address 1201 Simonton St, KEY WEST, FL, 33040-3111
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Key Largo, MONROE, FL, 33037-4613
Project Congressional District FL-28
Number of Employees 14
NAICS code 448140
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17215
Originating Lender Name First State Bank of the Florida Keys
Originating Lender Address KEY WEST, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 82655.87
Forgiveness Paid Date 2021-11-08
9930367005 2020-04-09 0455 PPP 102411 Overseas Hwy, KEY LARGO, FL, 33037-4613
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 97370
Loan Approval Amount (current) 97370
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 Y
LMI N
Business Age Description New Business or 2 years or less
Project Address KEY LARGO, MONROE, FL, 33037-4613
Project Congressional District FL-28
Number of Employees 14
NAICS code 448210
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 123625
Originating Lender Name Popular Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 98592.53
Forgiveness Paid Date 2021-07-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State