| Entity Name: | SEA PINES ESTATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SEA PINES ESTATES, 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. |
| 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: | 16 Aug 2000 (25 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L00000009938 |
| FEI/EIN Number |
651035422
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13200 S.W. 128TH STREET, SUITE F-1, MIAMI, FL, 33186 |
| Mail Address: | 1401 PONCE DE LEON BLVD., SUITE 401, CORAL GABLES, FL, 33134 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAYSOUND DEVELOPMENT, CORP. | Managing Member | - |
| ABASCAL IGNACIO | Agent | 1255 ALGARDI AVENUE, CORAL GABLES, FL, 33146 |
| EXPERTIES INTERNATIONAL CORPORATION | Managing Member | 13200 S.W. 128TH STREET, SUITE F-1, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-05-06 | 13200 S.W. 128TH STREET, SUITE F-1, MIAMI, FL 33186 | - |
| AMENDMENT | 2001-08-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-30 |
| LLC - ANN REP/UNIFORM BUS REP | 2003-02-28 |
| ANNUAL REPORT | 2002-05-06 |
| Amendment | 2001-08-01 |
| ANNUAL REPORT | 2001-04-27 |
| Florida Limited Liabilites | 2000-08-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
