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SANDRA SANCHEZ LLC - Florida Company Profile

Company Details

Entity Name: SANDRA SANCHEZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANDRA SANCHEZ 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: 27 Oct 2023 (a year ago)
Last Event: LC NAME CHANGE
Event Date Filed: 12 Sep 2024 (7 months ago)
Document Number: L23000491728
FEI/EIN Number 93-4214064

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

Address: 187 YALE DR, LAKE WORTH BEACH, FL, 33460
Mail Address: 187 YALE DR, LAKE WORTH BEACH, FL, 33460
ZIP code: 33460
County: Palm Beach
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1386400505 2024-02-26 2024-08-19 187 YALE DR, LAKE WORTH BEACH, FL, 334606360, US 187 YALE DR, LAKE WORTH BEACH, FL, 334606360, US

Contacts

Phone +1 561-702-0042

Authorized person

Name LAURA M CASTILLO
Role OWNER
Phone 5617010042

Taxonomy

Taxonomy Code 207R00000X - Internal Medicine Physician
Is Primary Yes
Taxonomy Code 251E00000X - Home Health Agency
Is Primary No

Other Provider Identifiers

Issuer MEDICAID
Number 182175564
State FL

Key Officers & Management

Name Role Address
SANCHEZ SANDRA NP 6735 OLD FARM TRAIL, BOYTON BEACH, FL, 33437
CASTILLO LAURA Manager 187 YALE DR, LAKE WORTH BEACH, FL, 33460
CASTILLO LAURA M Agent 187 YALE DR, LAKE WORTH BEACH, FL, 33460

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000118238 TU SALUD SIEMPRE PRIMERO ACTIVE 2024-09-20 2029-12-31 - 187 YALE DR, LAKE WORTH BEACH, FL, 33460

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2024-09-12 SANDRA SANCHEZ LLC -

Documents

Name Date
LC Name Change 2024-09-12
ANNUAL REPORT 2024-04-30
Florida Limited Liability 2023-10-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4983209007 2021-05-21 0455 PPP 610 McKinley Ct, Kissimmee, FL, 34758-3234
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2593
Loan Approval Amount (current) 2593
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Kissimmee, OSCEOLA, FL, 34758-3234
Project Congressional District FL-09
Number of Employees 1
NAICS code 621610
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2601.43
Forgiveness Paid Date 2021-10-14
5467428005 2020-06-28 0455 PPP 2321 laguna circle apt 1212, north miami, FL, 33181
Loan Status Date 2021-12-21
Loan Status Charged Off
Loan Maturity in Months 36
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3356
Loan Approval Amount (current) 3356
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address north miami, MIAMI-DADE, FL, 33181-1000
Project Congressional District FL-24
Number of Employees 1
NAICS code 541310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State