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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.
Status: Active
Date Filed: 01 Aug 2019 (6 years ago)
Document Number: L19000196389
FEI/EIN Number 84-2578718
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
Link:
View on USAspending
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
Link:
View on USAspending
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
Date:
2020-04-28
Link:
View on USAspending
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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AMERICAN INDEPENDENT REALTY, LLC, which currently Active, has registered address 1342 N LIME AVE, SARASOTA, FL, 34237.

Date of last update: 03 Aug 2025

Sources: Florida Department of State

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