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SANDI'S INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: SANDI'S INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANDI'S INVESTMENTS, 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: 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: 18 Feb 2005 (20 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L05000017117
FEI/EIN Number 202356804

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

Address: 121 MARIE CIRCLE, CRAWFORDVILLE, FL, 32327
Mail Address: 121 MARIE CIRCLE, CRAWFORDVILLE, FL, 32327
ZIP code: 32327
County: Wakulla
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MELGAREJO SANDRA G Agent 121 MARIE CIRCLE, CRAWFORDVILLE, FL, 32327
MELGAREJO SANDRA G Managing Member 121 MARIE CIRCLE, CRAWFORDVILLE, FL, 32327

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-05-31 121 MARIE CIRCLE, CRAWFORDVILLE, FL 32327 -
CHANGE OF MAILING ADDRESS 2006-05-31 121 MARIE CIRCLE, CRAWFORDVILLE, FL 32327 -
REGISTERED AGENT ADDRESS CHANGED 2006-05-31 121 MARIE CIRCLE, CRAWFORDVILLE, FL 32327 -

Documents

Name Date
ANNUAL REPORT 2006-05-31
Florida Limited Liability 2005-02-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State