| Entity Name: | SANDTOWN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANDTOWN, 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: | 14 Sep 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L04000067236 |
| FEI/EIN Number |
201651536
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 308 MOONLIGHT BAY DRIVE, PANAMA CITY BEACH, FL, 32407, US |
| Mail Address: | P.O. BOX 19285, PANAMA CITY BEACH, FL, 32417, US |
| ZIP code: | 32407 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MODZEL JOSEPH | Manager | 308 MOONLIGHT BAY DRIVE, PANAMA CITY BEACH, FL, 32407 |
| SCICCHITANO CHRISTOPHER | Manager | 1100 BLACK DIAMOND DR. #1124, PANAMA CITY BEACH, FL, 32407 |
| MODZEL JOSEPH | Agent | 308 MOONLIGHT BAY DRIVE, PANAMA CITY BEACH, FL, 32407 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| LC AMENDED AND RESTATED ARTICLES | 2009-12-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-05-05 | 308 MOONLIGHT BAY DRIVE, PANAMA CITY BEACH, FL 32407 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000910995 | TERMINATED | 1000000415516 | BAY | 2012-11-21 | 2032-11-28 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PANAMA CITY SERVICE CENTER, 210 N TYNDALL PKWY, PANAMA CITY FL324046432 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-28 |
| LC Amended and Restated Art | 2009-12-29 |
| CORLCMMRES | 2009-12-29 |
| ANNUAL REPORT | 2009-05-05 |
| ANNUAL REPORT | 2008-05-05 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-01-20 |
| ANNUAL REPORT | 2005-03-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
