SAND CASTLES ESTATE HOMES, LLC - Florida Company Profile
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| Entity Name: | SAND CASTLES ESTATE HOMES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAND CASTLES ESTATE HOMES, 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 (21 years ago) |
| Date of dissolution: | 13 Jun 2011 (14 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Jun 2011 (14 years ago) |
| Document Number: | L04000086318 |
| FEI/EIN Number |
810550049
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3303 CERRITO COURT, NAPLES, FL, 34109, US |
| Mail Address: | 3303 CERRITO COURT, NAPLES, FL, 34109, US |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIETH RICHARD W | Managing Member | 3303 CERRITO COURT, NAPLES, FL, 34109 |
| SPIETH RICHARD W | Agent | 3303 CERRITO COURT, NAPLES, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2011-06-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-01-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-07 | 3303 CERRITO COURT, NAPLES, FL 34109 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-07 | 3303 CERRITO COURT, NAPLES, FL 34109 | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-07 | SPIETH, RICHARD W | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-07 | 3303 CERRITO COURT, NAPLES, FL 34109 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| LC AMENDMENT | 2006-02-21 | - | - |
| AMENDMENT | 2005-08-17 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2011-06-13 |
| REINSTATEMENT | 2009-01-07 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-05-01 |
| LC Amendment | 2006-02-21 |
| Amendment | 2005-08-17 |
| ANNUAL REPORT | 2005-01-27 |
| Merger | 2004-12-28 |
| Florida Limited Liability | 2004-12-01 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State