| Entity Name: | SAND DOLLAR INSURANCE & INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAND DOLLAR INSURANCE & INVESTMENTS, 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 Apr 2002 (23 years ago) |
| Date of dissolution: | 19 Apr 2006 (19 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Apr 2006 (19 years ago) |
| Document Number: | L02000009465 |
| FEI/EIN Number |
331003664
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 707, ST. PETERSBURG, FL, 33731 |
| Address: | 13555 AUTOMOBILE BLVD, STE 560, CLEARWATER, FL, 33762 |
| ZIP code: | 33762 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORSUK DENISE | Managing Member | 860 LIVE OAK AVE. NE, ST. PETERSBURG, FL, 33703 |
| BORSUK DENISE M | Agent | 860 LIVE OAK AVENUE NE, ST. PETERSBURG, FL, 33703 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2006-04-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-24 | 13555 AUTOMOBILE BLVD, STE 560, CLEARWATER, FL 33762 | - |
| REGISTERED AGENT NAME CHANGED | 2004-05-26 | BORSUK, DENISE M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-26 | 860 LIVE OAK AVENUE NE, ST. PETERSBURG, FL 33703 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2006-04-19 |
| ANNUAL REPORT | 2006-02-24 |
| ANNUAL REPORT | 2005-01-20 |
| Reg. Agent Change | 2004-05-26 |
| ANNUAL REPORT | 2004-02-12 |
| LIMITED LIABILITY CORPORATION | 2003-02-26 |
| Florida Limited Liabilites | 2002-04-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
