| Entity Name: | RAMON F SANDI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAMON F SANDI 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: | 19 Dec 2003 (21 years ago) |
| Date of dissolution: | 25 Aug 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Aug 2020 (5 years ago) |
| Document Number: | L03000054506 |
| FEI/EIN Number |
200512892
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 720 NORTH GRACE AVENUE, LAKE WORTH, FL, 33461, US |
| Mail Address: | 720 NORTH GRACE AVENUE, LAKE WORTH, FL, 33461, US |
| ZIP code: | 33461 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANDI RAMON F | Manager | 720 NORTH GRACE AVENUE, LAKE WORTH, FL, 33461 |
| SANDI RAMON F | Agent | 720 NORTH GRACE AVENUE, LAKE WORTH, FL, 33461 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-08-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-22 | SANDI, RAMON FLLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-10 | 720 NORTH GRACE AVENUE, LAKE WORTH, FL 33461 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-10 | 720 NORTH GRACE AVENUE, LAKE WORTH, FL 33461 | - |
| REINSTATEMENT | 2004-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-08-25 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-02-26 |
| ANNUAL REPORT | 2016-05-06 |
| ANNUAL REPORT | 2015-06-29 |
| ANNUAL REPORT | 2014-03-31 |
| ANNUAL REPORT | 2013-03-18 |
| ANNUAL REPORT | 2012-02-19 |
| ANNUAL REPORT | 2011-04-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
