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SAND DOLLAR 1, LLC - Florida Company Profile

Company Details

Entity Name: SAND DOLLAR 1, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAND DOLLAR 1, 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: 17 Jun 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Nov 2024 (5 months ago)
Document Number: L19000151343
FEI/EIN Number 84-2168505

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

Address: 748 BLACK CREEK DR., CHATTANOOGA, TN, 37419
Mail Address: 1593 HWY 393 S, SANTA ROSA, FL, 32459, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAPIN JAMES I Manager 748 BLACK CREEK DR., CHATTANOOGA, TN, 37419
Chapin James I Agent 1593 S county hwy 393, suite B, Santa Rosa Beach, FL, 32459

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-11-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF MAILING ADDRESS 2023-07-25 748 BLACK CREEK DR., CHATTANOOGA, TN 37419 -
REGISTERED AGENT ADDRESS CHANGED 2023-07-25 1593 S county hwy 393, suite B, Santa Rosa Beach, FL 32459 -
REGISTERED AGENT NAME CHANGED 2020-08-25 Chapin, James Inman -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000259804 TERMINATED 1000000944974 WALTON 2023-05-31 2043-06-07 $ 821.54 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
REINSTATEMENT 2024-11-18
ANNUAL REPORT 2023-07-25
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-08-25
Florida Limited Liability 2019-06-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6931048509 2021-03-04 0491 PPS 1593 S County Highway 393 Ste B, Santa Rosa Beach, FL, 32459-4218
Loan Status Date 2022-09-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 88095.48
Loan Approval Amount (current) 88095.48
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Santa Rosa Beach, WALTON, FL, 32459-4218
Project Congressional District FL-01
Number of Employees 8
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 89358.18
Forgiveness Paid Date 2022-08-18
1990247402 2020-05-05 0491 PPP 1593 S COUNTY HIGHWAY 393 Suite B, SANTA ROSA BEACH, FL, 32459-4218
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 81500
Loan Approval Amount (current) 81500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88793
Servicing Lender Name First Federal Bank
Servicing Lender Address 4705 W US Hwy 90, LAKE CITY, FL, 32055-4884
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address SANTA ROSA BEACH, WALTON, FL, 32459-4218
Project Congressional District FL-01
Number of Employees 5
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 88793
Originating Lender Name First Federal Bank
Originating Lender Address LAKE CITY, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 82009.68
Forgiveness Paid Date 2021-02-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State