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.
- Registered In
- California
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Limited Liability Company - Ca
- Status
- Active
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Michael Mcnevin
Individual Agent
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50 GREENFIELD AVE, SAN ANSELMO, CA 94960
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Michael Mcnevin
Manager
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50 GREENFIELD AVE, SAN ANSELMO, CA 94960
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50 GREENFIELD AVE, SAN ANSELMO, CA 94960
(Mailing)
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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.
Address Match:50 Greenfield Ave San Anselmo, CA
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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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