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THE SANDPEARL RESORT, LLC - Florida Company Profile

Company Details

Entity Name: THE SANDPEARL RESORT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE SANDPEARL RESORT, 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: 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: 30 Aug 2004 (21 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 10 Nov 2014 (10 years ago)
Document Number: L04000063974
FEI/EIN Number 510525125

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

Mail Address: 1000 MARKET STREET, SUITE 300, PORTSMOUTH, NH, 03801
Address: 2201 - 4TH STREET NORTH, SUITE 200, ST. PETERSBURG, FL, 33704
ZIP code: 33704
County: Pinellas
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300REGL5XKZIBOB20 L04000063974 US-FL GENERAL ACTIVE 2004-08-30

Addresses

Legal C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, US-FL, US, 33324
Headquarters 1000 Market Street, Portsmouth, US-NH, US, 03801

Registration details

Registration Date 2015-05-13
Last Update 2023-09-12
Status LAPSED
Next Renewal 2023-09-12
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L04000063974

Key Officers & Management

Name Role Address
WALSH MARK Manager 1001 E. ATLANTIC AVE., DELRAY BEACH, FL, 33483
ADE RICHARD C Manager 1000 MARKET STREET SUITE 300, PORTSMOUTH, NH, 03801
C T CORPORATION SYSTEM Agent -
CLEARPEARL LLC Managing Member -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000087021 TATE ISLAND GRILL ACTIVE 2013-09-04 2028-12-31 - 1000 MARKET STREET, BUILDING ONE SUITE 300, PORTSMOUTH, NH, 03801
G07145700052 SANDPEARL RESORT ACTIVE 2007-05-25 2027-12-31 - 500 MANDALAY AVE, CLEARWATER BEACH, FL, 33767
G07145700053 SANDPEARL BEACH CLUB ACTIVE 2007-05-25 2027-12-31 - 500 MANDALAY AVE, CLEARWATER BEACH, FL, 33767

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2014-11-10 - -
REGISTERED AGENT NAME CHANGED 2014-11-10 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2014-11-10 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
CHANGE OF MAILING ADDRESS 2011-04-21 2201 - 4TH STREET NORTH, SUITE 200, ST. PETERSBURG, FL 33704 -
LC AMENDMENT 2010-12-14 - -
NAME CHANGE AMENDMENT 2005-03-02 THE SANDPEARL RESORT, LLC -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-24
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-02-07
ANNUAL REPORT 2016-02-18
ANNUAL REPORT 2015-02-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State