Search icon

THE SAND DUNES, L.L.C. - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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