| Entity Name: | SAND CASTLES REALTY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAND CASTLES REALTY, 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: | 01 Dec 2004 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L04000086314 |
| FEI/EIN Number |
201939621
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2187 TRADE CENTER WAY, SUITE #3, NAPLES, FL, 34109, US |
| Mail Address: | 2187 TRADE CENTER WAY, SUITE 3, NAPLES, FL, 34109, US |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIETH RICHARD W | Manager | 2187 TRADE CENTER WAY #3, NAPLES, FL, 34109 |
| SPIETH RICHARD W | President | 2187 TRADE CENTER WAY #3, NAPLES, FL, 34109 |
| HERNANDEZ EDWARD J | Manager | 2187 TRADE CENTER WAY #3, NAPLES, FL, 34109 |
| HERNANDEZ EDWARD J | President | 2187 TRADE CENTER WAY #3, NAPLES, FL, 34109 |
| CODOL CYNTHIA | Agent | 1287 TRADE CENTER WAY, NAPLES, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-01 | 2187 TRADE CENTER WAY, SUITE #3, NAPLES, FL 34109 | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-01 | CODOL, CYNTHIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-01 | 1287 TRADE CENTER WAY, SUITE #3, NAPLES, FL 34109 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-21 | 2187 TRADE CENTER WAY, SUITE #3, NAPLES, FL 34109 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-03-21 |
| Florida Limited Liability | 2004-12-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
