| Entity Name: | SND1, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SND1, 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: | 17 Nov 2004 (20 years ago) |
| Date of dissolution: | 16 Dec 2008 (16 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Dec 2008 (16 years ago) |
| Document Number: | L04000083296 |
| FEI/EIN Number |
201914110
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9108 GLADES ROAD, BOCA RATON, FL, 33434 |
| Mail Address: | 9108 GLADES ROAD, BOCA RATON, FL, 33434 |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SETTLER ANDY L | Managing Member | 7324 BELMONT LANE, PARKLAND, FL, 33067 |
| MASTRIANA F. RONALD E | Agent | 1500 NORTH FEDERAL HIGHWAY, SUITE 200, FT. LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2008-12-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| LC NAME CHANGE | 2008-03-03 | SND1, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-08-16 | 9108 GLADES ROAD, BOCA RATON, FL 33434 | - |
| CHANGE OF MAILING ADDRESS | 2006-08-16 | 9108 GLADES ROAD, BOCA RATON, FL 33434 | - |
| MERGER | 2005-02-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 9. MERGER NUMBER 300000051793 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000274442 | TERMINATED | 502009CA001745XXXXMB(AJ) | PALM BEACH CIRCUIT COURT | 2012-04-04 | 2017-04-13 | $1,058,041.31 | WEINGARTEN NOSTAT, INC., C/O JENNY HYUN, 2600 CITADEL PLAZA DRIVE, SUITE 125, HOUSTON, TEXAS 77008 |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2008-12-16 |
| LC Name Change | 2008-03-03 |
| ANNUAL REPORT | 2007-07-10 |
| ANNUAL REPORT | 2006-08-16 |
| ANNUAL REPORT | 2005-04-29 |
| Merger | 2005-02-28 |
| Florida Limited Liabilites | 2004-11-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
