| Entity Name: | THE SAND DUNES, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE SAND DUNES, L.L.C. 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: | 25 Sep 2001 (23 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | L01000016454 |
| FEI/EIN Number |
593745457
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 221 MCKENZIE AVE., PANAMA CITY, FL, 32401 |
| Mail Address: | P.O. BOX 4263, SCOTTSDALE, AZ, 85261 |
| ZIP code: | 32401 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHIOVARI LUCILLE | Managing Member | 910 KATHLEEN DRIVE, PALATINE, IL, 60067 |
| CHIOVARI VITO | Managing Member | 910 KATHLEEN DRIVE, PALATINE, IL, 60067 |
| HUTCHISON EDWARD A | Agent | 221 MCKENZIE AVE., PANAMA CITY, FL, 32401 |
| PILEGGI STANLEY | Manager | 22913 JUDITH DRIVE, PLAINFIELD, IL, 60544 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-05-19 | 221 MCKENZIE AVE., PANAMA CITY, FL 32401 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-20 |
| ANNUAL REPORT | 2003-05-19 |
| ANNUAL REPORT | 2002-05-06 |
| Florida Limited Liabilites | 2001-09-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
