| Entity Name: | SD FINANCIAL AND REAL ESTATE VENTURES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SD FINANCIAL AND REAL ESTATE VENTURES, 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: | 24 Aug 2001 (24 years ago) |
| Date of dissolution: | 21 Dec 2023 (a year ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Dec 2023 (a year ago) |
| Document Number: | L01000014443 |
| FEI/EIN Number |
651132632
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10 WINCOVE LANE, ROCKLEDGE, FL, 32955, US |
| Mail Address: | 10 WINCOVE LANE, ROCKLEDGE, FL, 32955, US |
| ZIP code: | 32955 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BCRA, LLC | Agent | - |
| DINER SANDRA | Managing Member | 10 WINCOVE LANE, ROCKLEDGE, FL, 32955 |
| Rosen Carl | Pers | 10 WINCOVE LANE, ROCKLEDGE, FL, 32955 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2023-12-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-12-11 | BCRA, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-12-11 | 1905 NW Corporate Blvd, Suite 310, Boca Raton, FL 33431 | - |
| REINSTATEMENT | 2023-12-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-06 | 10 WINCOVE LANE, ROCKLEDGE, FL 32955 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-06 | 10 WINCOVE LANE, ROCKLEDGE, FL 32955 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2023-12-21 |
| REINSTATEMENT | 2023-12-11 |
| ANNUAL REPORT | 2020-07-09 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
