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SANDY FERNANDEZ LLC - Florida Company Profile

Company Details

Entity Name: SANDY FERNANDEZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANDY FERNANDEZ 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: 25 Mar 2024 (a year ago)
Document Number: L24000143193
Address: 1160 99TH STREET, APT 3, BAY HARBOR ISLANDS, FL, 33154, US
Mail Address: 1160 99TH STREET, APT 3, BAY HARBOR ISLANDS, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ SANDY Manager 1160 99TH STREET, APT 3, BAY HARBOR ISLANDS, FL, 33154
FERNANDEZ SANDY Member 1160 99TH STREET, APT 3, BAY HARBOR ISLANDS, FL, 33154
FERNANDEZ SANDY Agent 1160 99TH STREET, BAY HARBOR ISLANDS, FL, 33154

Documents

Name Date
Florida Limited Liability 2024-03-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9751287402 2020-05-20 0455 PPP 1160 99TH ST 3, BAY HARBOR ISLANDS, FL, 33154-1719
Loan Status Date 2021-07-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13752.35
Loan Approval Amount (current) 13752.35
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address BAY HARBOR ISLANDS, MIAMI-DADE, FL, 33154-1719
Project Congressional District FL-24
Number of Employees 1
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 13898.92
Forgiveness Paid Date 2021-06-15

Date of last update: 02 May 2025

Sources: Florida Department of State