| Entity Name: | SANDY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANDY 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: |
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: | 06 Aug 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L21000354178 |
| FEI/EIN Number |
87-2057154
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7605 W CARACAS ST, TAMPA, FL, 33615 |
| Mail Address: | 7605 W CARACAS ST, TAMPA, FL, 33615 |
| ZIP code: | 33615 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARAVITO HENAO SANDRA P | Authorized Member | 7605 W CARACAS ST, TAMPA, FL, 33615 |
| JIMENEZ MARIA E | Agent | 9306 ASHFIELD CT, TAMPA, FL, 33615 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-28 |
| Florida Limited Liability | 2021-08-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2400968909 | 2021-04-26 | 0455 | PPP | 8217 SW 72nd Ave, Miami, FL, 33143-7651 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4173739000 | 2021-05-20 | 0455 | PPS | 8217 SW 72nd Ave, Miami, FL, 33143-7651 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
