| Entity Name: | SAND CASTLE PARTNERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAND CASTLE PARTNERS 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: | 17 Dec 2003 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L03000053680 |
| FEI/EIN Number |
200520120
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 161 MADEIRA AVENUE, SUITE 31, CORAL GABLES, FL, 33134 |
| Mail Address: | 161 MADEIRA AVENUE, SUITE 31, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASARIEGO ORLANDO J | Manager | 161 MADEIRA AVENUE, SUITE 31, CORAL GABLES, FL, 33134 |
| SANDOVAL GREGORY P | Manager | 161 MADEIRA AVENUE, CORAL GABLES, F, 33134 |
| PEREZ RAFAEL A | Agent | 201 ALHAMBRA CIRCLE, SUITE 702, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-03-17 |
| ANNUAL REPORT | 2004-02-10 |
| Florida Limited Liabilites | 2003-12-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
