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SAND ENTERPRIZES, LLC - Florida Company Profile

Company Details

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

SAND ENTERPRIZES, 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: 30 Jul 2004 (21 years ago)
Date of dissolution: 18 Feb 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Feb 2022 (3 years ago)
Document Number: L04000056687
FEI/EIN Number 201431943

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

Address: 184 Lago Vista Blvd, CASSELBERRY, FL, 32707, US
Mail Address: 184 Lago Vista Blvd, Casselberry, FL, 32707, US
ZIP code: 32707
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAND ROGER D Managing Member 184 Lago Vista Blvd, Casselberry, FL, 32707
SAND JUDITH A Managing Member 184 Lago Vista Blvd, Casselberry, FL, 32707
Sand Roger D Agent 184 Lago Vista Blvd, CASSELBERRY, FL, 32707

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-02-18 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-14 184 Lago Vista Blvd, CASSELBERRY, FL 32707 -
REGISTERED AGENT NAME CHANGED 2020-01-14 Sand, Roger D -
REGISTERED AGENT ADDRESS CHANGED 2020-01-14 184 Lago Vista Blvd, CASSELBERRY, FL 32707 -
CHANGE OF MAILING ADDRESS 2019-01-31 184 Lago Vista Blvd, CASSELBERRY, FL 32707 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-02-18
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-01-13
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-03-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State