| Entity Name: | SANDLAKE INVESTMENTS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANDLAKE INVESTMENTS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Jun 2004 (21 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 06 Dec 2021 (3 years ago) |
| Document Number: | L04000048097 |
| FEI/EIN Number |
550872622
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9057 outlook rock trail, WINDERMERE, FL, 34786, US |
| Mail Address: | P.O.Box 1570, WINDERMERE, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAHMOOD JAFFAR | Managing Member | 7319 STONEROCK CIRCLE STE 106, ORLANDO, FL, 32819 |
| SHAH SYEDA F | Managing Member | 11000 BRIDGE HOUSE RD, WINDMERE, FL, 34746 |
| SHAH SYEDA F | Agent | 9057 outlook rock trail, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-01 | 9057 outlook rock trail, WINDERMERE, FL 34786 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-22 | 9057 outlook rock trail, WINDERMERE, FL 34786 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-22 | 9057 outlook rock trail, WINDERMERE, FL 34786 | - |
| LC AMENDMENT | 2021-12-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-12-06 | SHAH, SYEDA F. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-03-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
