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. |
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 |
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 |
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 | - |
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