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SAND CASTLES, LLC

SAND CASTLES, LLC - Florida Company Profile

Company Details

Entity Name:	SAND CASTLES, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. SAND CASTLES, 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. 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:	02 Dec 2002 (22 years ago)
Date of dissolution:	26 Sep 2003 (22 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	26 Sep 2003 (22 years ago)
Document Number:	L02000032099
Address:	6356 SMALLWOOD ROAD, JACKSONVILLE, FL, 32216, US
Mail Address:	6356 SMALLWOOD ROAD, JACKSONVILLE, FL, 32216, US
ZIP code:	32216
County:	Duval
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
DE LUGO MICHAEL A	Managing Member	6356 SMALLWOOD ROAD, JACKSONVILLE, FL, 32216
DE LUGO SONJA	Managing Member	6356 SMALLWOOD ROAD, JACKSONVILLE, FL, 32216
QUICK SIGNS, INC.	Managing Member	P.O. BOX 21, FALLBROOK, CA, 92088
ACTIVEFILINGS LLC	Agent	-

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2003-09-26	-	-
AMENDMENT	2003-02-12	-	-

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J13000267980	ACTIVE	1000000463930	ALACHUA	2013-01-24	2033-01-30	$ 1,150.70	STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J11000142971	ACTIVE	1000000205994	ALACHUA	2011-03-01	2031-03-09	$ 11,826.69	STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J10001078895	LAPSED	01-2010-CC-002015-V	ALACHUA COUNTY	2010-11-02	2015-11-29	$13,926.21	KETCHUM DIRECTORY ADVERTISING, C/O JAMES ROSENFELD, 4570 N 1ST AVENUE, SUITE 120, TUCSON, AZ 85718
J10000258415	ACTIVE	1000000144847	ALACHUA	2009-10-19	2030-02-16	$ 6,471.94	STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J09000820315	TERMINATED	1000000111286	3859 798	2009-02-23	2029-03-05	$ 3,092.95	STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKE CITY SERVICE CENTER, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J09000695964	TERMINATED	1000000108191	3855 269	2009-02-03	2029-02-18	$ 939.33	STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKE CITY SERVICE CENTER, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J09000624527	TERMINATED	1000000108191	3855 269	2009-02-03	2029-02-11	$ 939.33	STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKE CITY SERVICE CENTER, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J07000230642	TERMINATED	1000000054911	3637 1350	2007-07-11	2027-07-25	$ 12,963.26	STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390
J06000259635	ACTIVE	1000000036587	3491 87	2006-11-03	2026-11-08	$ 6,091.90	STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390
J06000219373	ACTIVE	1000000034338	3466 915	2006-09-21	2026-09-27	$ 19,100.77	STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390

Documents

Name	Date
Amendment	2003-02-12
Florida Limited Liability	2002-12-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State