| Entity Name: | SANDY VACATION, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANDY VACATION, 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: | 22 Nov 2002 (22 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: | L02000031428 |
| FEI/EIN Number |
753088961
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 581 SR 434, 100, LONGWOOD, FL, 32750 |
| Mail Address: | 581 SR 434, 100, LONGWOOD, FL, 32750 |
| ZIP code: | 32750 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REHMETILLAH SHAMA | Managing Member | 7818 FERNLEAF DR, ORLANDO, FL, 32836 |
| REHMETLLAH SHAMA | Agent | 7818 FERNLEAF DR., ORLANDO, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-21 | 581 SR 434, 100, LONGWOOD, FL 32750 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-21 | 581 SR 434, 100, LONGWOOD, FL 32750 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07900012686 | LAPSED | 04-CA-2017-16-K | 18TH JUD CIR CRT SEMINOLE CTY | 2007-07-16 | 2012-08-21 | $1300000.00 | KATE SZCZEWINSKI, 112 STERLING PINE ST., SANFORD, FL 32773 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-04-21 |
| Florida Limited Liabilites | 2002-11-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
