| Entity Name: | BILL ANDY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BILL ANDY 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. |
| 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: | 01 Aug 2019 (6 years ago) |
| Document Number: | L19000196389 |
| FEI/EIN Number |
84-2578718
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1342 N LIME AVE, SARASOTA, FL, 34237 |
| Mail Address: | PO BOX 15142, Sarasota, FL, 34277-1081, US |
| ZIP code: | 34237 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARBIN WILLIAM D | Manager | PO BOX 15142, Sarasota, FL, 342771081 |
| HARBIN ANDREW W | Agent | 1342 N LIME AVE, SARASOTA, FL, 34237 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000090503 | COMMERCIAL ACCESS CONTROL | ACTIVE | 2024-07-30 | 2029-12-31 | - | PO BOX 15142, SARASOTA, FL, 34277 |
| G20000086583 | SARASOTA LOCK AND KEY SHOP LLC | ACTIVE | 2020-07-22 | 2025-12-31 | - | 1342 N LIME AVE, SARASOTA, FL, 34237 |
| G20000068831 | SARASOTA LOCK AND KEY LLC | ACTIVE | 2020-06-18 | 2025-12-31 | - | 1342 N LIME AVE, SARASOTA, FL, 34237 |
| G20000068894 | SARASOTA LOCK AND KEY SHOP | ACTIVE | 2020-06-18 | 2025-12-31 | - | 1342 N LIME AVE, SARASOTA, FL, 34237 |
| G19000112036 | SARASOTA LOCK AND KEY | ACTIVE | 2019-10-15 | 2029-12-31 | - | 1342 N LIME AVE, SARASOTA, FL, 34237 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-02 | 1342 N LIME AVE, SARASOTA, FL 34237 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-02 | HARBIN, ANDREW WILLIAM | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-06-04 |
| Florida Limited Liability | 2019-08-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2733648404 | 2021-02-04 | 0455 | PPS | 1342 N Lime Ave, Sarasota, FL, 34237-2810 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7112387206 | 2020-04-28 | 0455 | PPP | 1342 N Lime Ave, Sarasota, FL, 34237 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
