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SAND DUNE INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: SAND DUNE INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAND DUNE INVESTMENTS, 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: 23 Apr 2004 (21 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: L04000031231
FEI/EIN Number 201048789

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1614 MAHAN CENTER BLVD, SUITE #102, TALLAHASSEE, FL, 32308
Mail Address: 1614 MAHAN CENTER BLVD, SUITE #102, TALLAHASSEE, FL, 32308
ZIP code: 32308
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUSOE GEORGE Managing Member 1614 MAHAN CENTER BLVD #102, TALLAHASSEE, FL, 32308
DUSOE VERONICA Managing Member 9013 BOB-O LINK CT, TALLAHASSEE, FL, 32312
BURKE TRAVIS Managing Member 3083 ST ANDREWS WAY, TALLAHASSEE, FL, 32312
DEVENISH ALTHEA Managing Member 2408 VEGA DR, TALLAHASSEE, FL, 32303
DUSOE GEORGE A Agent 1614 MAHAN CENTER BLVD, TALLAHASSEE, FL, 32308

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2007-07-10 1614 MAHAN CENTER BLVD, SUITE #102, TALLAHASSEE, FL 32308 -
CHANGE OF MAILING ADDRESS 2007-07-10 1614 MAHAN CENTER BLVD, SUITE #102, TALLAHASSEE, FL 32308 -
REGISTERED AGENT ADDRESS CHANGED 2007-07-10 1614 MAHAN CENTER BLVD, TALLAHASSEE, FL 32308 -

Documents

Name Date
ANNUAL REPORT 2010-05-04
ANNUAL REPORT 2009-05-01
ANNUAL REPORT 2008-09-02
ANNUAL REPORT 2007-07-10
ANNUAL REPORT 2006-03-09
ANNUAL REPORT 2005-05-13
Florida Limited Liabilites 2004-04-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State