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BILL ANDY INVESTMENTS, LLC - Florida Company Profile

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Company Details

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.
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: 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
City: Sarasota
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HARBIN WILLIAM D Manager PO BOX 15142, Sarasota, FL, 342771081
HARBIN ANDREW W Agent 1342 N LIME AVE, SARASOTA, FL, 34237

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-04
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:
53750.00
Total Face Value Of Loan:
53750.00
Date:
2020-04-28
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:
49000.00
Total Face Value Of Loan:
49000.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$53,750
Date Approved:
2021-02-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$53,750
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$53,956.16
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $53,748
Utilities: $1
Jobs Reported:
6
Initial Approval Amount:
$49,000
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$49,000
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$49,471.21
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $49,000

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Date of last update: 03 Jul 2025

Sources: Florida Department of State