SAND AND PINE INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name:	SAND AND PINE INVESTMENTS, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. SAND AND PINE INVESTMENTS, 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:	07 Jan 2019 (6 years ago)
Date of dissolution:	25 Sep 2020 (5 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	25 Sep 2020 (5 years ago)
Document Number:	L19000009178
Address:	2501 WALDEN WOODS DRIVE, #5897, PLANT CITY, FL, 33563
Mail Address:	PO BOX 5897, PLANT CITY, FL, 33563
ZIP code:	33563
County:	Hillsborough
Place of Formation:	FLORIDA

Name	Role	Address
LEWIS CHRISTOPHER K	President	2501 WALDEN WOODS DRIVE, PLANT CITY, FL, 33563
LEWIS CHRISTOPHER K	Agent	2501 WALDEN WOODS DRIVE, PLANT CITY, FL, 33563

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2020-09-25	-	-

Name	Date
Florida Limited Liability	2019-01-07

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1387269003

2021-05-13

0455

PPP

3612 Cordgrass Dr, Valrico, FL, 33596-9255

Loan Status Date	2022-10-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20832
Loan Approval Amount (current)	20832
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188361
Servicing Lender Name	Prestamos CDFI, LLC
Servicing Lender Address	1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Valrico, HILLSBOROUGH, FL, 33596-9255
Project Congressional District	FL-16
Number of Employees	1
NAICS code	236118
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	188361
Originating Lender Name	Prestamos CDFI, LLC
Originating Lender Address	Phoenix, AZ
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	21112.07
Forgiveness Paid Date	2022-09-22

Date of last update: 02 Apr 2025