Sand Castle Investments LLC
California
Registered In
05/16/2012
Incorp. Date
Foreign
Registration Type
Wisconsin
Foreign Jurisdiction
Company Summary
Sand Castle Investments LLC at 2710 Gateway Oaks Dr STE 150 N, Sacramento, Ca 95833 lists Gerald Querio and Joseph Bellante of Brookfield, WI as the associates.
Overview
Registered In
California
Incorporation Date
Company Type
Limited Liability Company - Out of State
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Wisconsin
Search Other Resources
People
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Csc - Lawyers Incorporating Service
Registered 1505 Agent
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251 LITTLE FALLS DR, WILMINGTON, DE 19808
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Gerald Querio
CEO
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165 BISHOPS WAY STE 150, BROOKFIELD, WI 53005
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Gerald Querio
Manager
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165 BISHOPS WAY STE 150, BROOKFIELD, WI 53005
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Joseph Bellante
Manager
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165 BISHOPS WAY STE 150, BROOKFIELD, WI 53005
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Showing current associates only (4 of 8 total associates). Create a free account to see the full associate history
Map & Locations
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2710 GATEWAY OAKS DR STE 150 N, SACRAMENTO, CA 95833
View Map
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165 BISHOPS WAY STE 150, BROOKFIELD, WI 53005
(Mailing)
View Map
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Financials
Financial Information for Sand Castle Investments LLC
Form 5500
SAND CASTLE INVESTMENTS, LLC
165 Bishops Way, STE 150, Brookfield, Wi 53005 (262) 754-6006 EIN:39-2017200 Plan Admin:Joseph Bellante| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameSAND CASTLE INVESTMENTS, LLC 401(K) RETIREMENT PLAN Plan #001 Participants BOY/EOY54 / 63 Assets BOY/EOY$5,574,270 / $4,766,796 | 2022 | SAND CASTLE INVESTMENTS, LLC 401(K) RETIREMENT PLAN - Plan #001 | 54 / 63 | $5,574,270 / $4,766,796 |
| 2021 | Plan NameSAND CASTLE INVESTMENTS, LLC 401(K) RETIREMENT PLAN Plan #001 Participants BOY/EOY59 / 51 Assets BOY/EOY$4,791,911 / $5,574,270 | 2021 | SAND CASTLE INVESTMENTS, LLC 401(K) RETIREMENT PLAN - Plan #001 | 59 / 51 | $4,791,911 / $5,574,270 |
| 2020 | Plan NameSAND CASTLE INVESTMENTS, LLC 401(K) RETIREMENT PLAN Plan #001 Participants BOY/EOY71 / 56 Assets BOY/EOY$4,646,572 / $4,791,911 | 2020 | SAND CASTLE INVESTMENTS, LLC 401(K) RETIREMENT PLAN - Plan #001 | 71 / 56 | $4,646,572 / $4,791,911 |
| 2019 | Plan NameSAND CASTLE INVESTMENTS, LLC 401(K) RETIREMENT PLAN Plan #001 Participants BOY/EOY68 / 69 Assets BOY/EOY$0 / $0 | 2019 | SAND CASTLE INVESTMENTS, LLC 401(K) RETIREMENT PLAN - Plan #001 | 68 / 69 | $0 / $0 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
SAND CASTLE INVESTMENTS LLC
165 Bishops Way Ste 150, Brookfield, WI 53005-6244 Industry:All Other Professional, Scientific, and Technical Services| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 02/17/2021 | Approved$782,438 Forgiven$790,091 LenderThe Huntington National Bank Jobs53 | 02/17/2021 | $782,438 | $790,091 | The Huntington National Bank | 53 |
| 04/15/2020 | Approved$782,438 Forgiven$792,985 LenderThe Huntington National Bank Jobs53 | 04/15/2020 | $782,438 | $792,985 | The Huntington National Bank | 53 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
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Sand Castle Investments LLC
Registered in Rhode Island
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Brookfield, WI Warwick, RI | View Report | |
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Sand Castle Investments LLC
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Lansing, MI East Lansing, MI | View Report | |
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Sand Castle Investments LLC
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View Report | ||
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Sand Castle Investments LLC
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Hedgesville, WV | View Report | |
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Sand Castle Investments LLC
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Albany, NY | View Report | |
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Sand Castle Investments LLC
Registered in Vermont
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Brookfield, WI | View Report | |
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Sand Castle Investments LLC
Registered in Nevada
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Carson City, NV Wilmington, DE | View Report | |
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Sand Castle Investments LLC
Registered in Tennessee
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Brookfield, WI Nashville, TN | View Report | |
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Sand Castle Investments LLC
Registered in New Mexico
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Brookfield, WI Hobbs, NM | View Report | |
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Sand Castle Investments LLC
Registered in Minnesota
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Brookfield, WI | View Report | |
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Sand Castle Investments LLC
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Brookfield, WI Nampa, ID (1 more) | View Report | |
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Sand Castle Investments LLC
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Brookfield, WI Peachtree Corners, GA | View Report | |
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Brookfield, WI | View Report | |
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Sand Castle Investments LLC
Registered in Alaska
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Brookfield, WI | View Report | |
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Sand Castle Investments LLC
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Address Match:2710 Gateway Oaks Dr Ste 150 N Sacramento, CA
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Person/City Match:Gerald Querio - Brookfield, WI
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Sand Castle Investments LLC
Registered in West Virginia
|
Brookfield, WI Charleston, WV | View Report | |
|
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Sand Castle Investments LLC
Registered in Washington
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Brookfield, WI | View Report | |
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Sources
The following government agencies have contributed data:
• California Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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You can easily find answers to common questions on the Frequently Asked Questions page.
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