| Entity Name: | SANDS CONSTRUCTION GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANDS CONSTRUCTION GROUP, 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: | 02 Dec 2002 (22 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L02000032193 |
| FEI/EIN Number |
223878959
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6230 SW 58TH STREET, MIAMI, FL, 33143 |
| Mail Address: | PO BOX 833203, MIAMI, FL, 33283 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ HAROLD M | Managing Member | 6990 SW 90TH STREET, MIAMI, FL, 33156 |
| GESCHWILL SCOTT E | Managing Member | 9606 NW 8 CIRCLE, PLANTATION, FL, 33324 |
| SANCHEZ HAROLD | Agent | 6230 SW 58TH STREET, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-30 | 6230 SW 58TH STREET, MIAMI, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-16 | 6230 SW 58TH STREET, MIAMI, FL 33143 | - |
| AMENDMENT | 2003-12-11 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-12-11 | 6230 SW 58TH STREET, MIAMI, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2003-02-21 | SANCHEZ, HAROLD | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000822954 | LAPSED | 1000000183245 | DADE | 2010-07-30 | 2020-08-04 | $ 1,005.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-10-02 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-01-30 |
| ANNUAL REPORT | 2005-01-19 |
| ANNUAL REPORT | 2004-04-16 |
| ANNUAL REPORT | 2003-12-11 |
| Amendment | 2003-12-11 |
| ANNUAL REPORT | 2003-02-21 |
| Florida Limited Liabilites | 2002-12-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
