Sandi Duty Free, LLC
California
Registered In
08/09/2016
Incorp. Date
Company Summary
Sandi Duty Free, LLC at 50 Greenfield Ave, San Anselmo, Ca 94960 lists Michael Mcnevin of San Anselmo, CA as the associate.
Overview
Registered In
California
Incorporation Date
Company Type
Limited Liability Company - Ca
Status
Active
Registration Type
Domestic
Search Other Resources
People
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Michael Mcnevin
Individual Agent
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50 GREENFIELD AVE, SAN ANSELMO, CA 94960
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|
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Michael Mcnevin
Manager
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50 GREENFIELD AVE, SAN ANSELMO, CA 94960
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Showing current associates only (2 of 4 total associates). Create a free account to see the full associate history
Map & Locations
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50 GREENFIELD AVE, SAN ANSELMO, CA 94960
(Mailing)
View Map
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Showing current addresses only (1 of 2 total addresses). Create a free account to see the full address history
Financials
Financial Information for Sandi Duty Free, LLC
Form 5500
SANDI DUTY FREE LLC
328 E 2nd Street, Calexico, Ca 94901 (619) 327-4777 EIN:81-3801093 Plan Admin:Mike Mcnevin| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameSANDI DUTY FREE 401K PLAN Plan #001 Participants BOY/EOY8 / 8 Assets BOY/EOY$318,492 / $380,655 | 2022 | SANDI DUTY FREE 401K PLAN - Plan #001 | 8 / 8 | $318,492 / $380,655 |
| 2021 | Plan NameSANDI DUTY FREE 401K PLAN Plan #001 Participants BOY/EOY8 / 8 Assets BOY/EOY$206,482 / $318,492 | 2021 | SANDI DUTY FREE 401K PLAN - Plan #001 | 8 / 8 | $206,482 / $318,492 |
| 2020 | Plan NameSANDI DUTY FREE 401K PLAN Plan #001 Participants BOY/EOY8 / 8 Assets BOY/EOY$94,772 / $206,482 | 2020 | SANDI DUTY FREE 401K PLAN - Plan #001 | 8 / 8 | $94,772 / $206,482 |
| 2019 | Plan NameSANDI DUTY FREE 401K PLAN Plan #001 Participants BOY/EOY6 / 8 Assets BOY/EOY$63,654 / $94,772 | 2019 | SANDI DUTY FREE 401K PLAN - Plan #001 | 6 / 8 | $63,654 / $94,772 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
SANDI DUTY FREE LLC
50 Greenfield Ave, San Anselmo, CA 94960-2415 Industry:General Warehousing and Storage| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 02/10/2021 | Approved$51,250 Forgiven$51,569 LenderJPMorgan Chase Bank, National Association Jobs5 | 02/10/2021 | $51,250 | $51,569 | JPMorgan Chase Bank, National Association | 5 |
| 05/01/2020 | Approved$51,160 Forgiven$51,615 LenderJPMorgan Chase Bank, National Association Jobs5 | 05/01/2020 | $51,160 | $51,615 | JPMorgan Chase Bank, National Association | 5 |
PPP Loans based on Paycheck Protection Program.
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Address Match:50 Greenfield Ave San Anselmo, CA
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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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