Entity Name: | SANDERS & ASSOCIATES INTERNATIONAL, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
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: | 27 Oct 2020 (4 years ago) |
Date of dissolution: | 01 Feb 2024 (a year ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 01 Feb 2024 (a year ago) |
Document Number: | M20000009693 |
FEI/EIN Number |
542085365
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1919 LAKESIDE DR N, FERNANDINA BEACH, FL, 32034, US |
ZIP code: | 32034 |
County: | Nassau |
Place of Formation: | GEORGIA |
Name | Role | Address |
---|---|---|
SANDERS LAURENCE E | Manager | 1919 LAKESIDE DR N, FERNANDINA BEACH, FL, 32034 |
SANDERS CAROL E | Manager | 1919 LAKESIDE DR N, FERNANDINA BEACH, FL, 32034 |
SANDERS LAURENCE E | Agent | 1919 LAKESIDE DR N, FERNANDINA BEACH, FL, 32034 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2024-02-01 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-01-27 | 1919 LAKESIDE DR N, FERNANDINA BEACH, FL 32034 | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-01-27 | 1919 LAKESIDE DR N, FERNANDINA BEACH, FL 32034 | - |
Name | Date |
---|---|
WITHDRAWAL | 2024-02-01 |
ANNUAL REPORT | 2023-02-01 |
ANNUAL REPORT | 2022-03-10 |
ANNUAL REPORT | 2021-01-27 |
Foreign Limited | 2020-10-27 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5940398909 | 2021-05-01 | 0491 | PPS | 1919 Lakeside Dr N, Fernandina Beach, FL, 32034-5241 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State