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