| Entity Name: | SANDS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANDS GROUP 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: | 22 Feb 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L05000017864 |
| FEI/EIN Number |
202388056
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8431CASA DEL RIO LANE, FT MYERS, FL, 33919, US |
| Mail Address: | 8431CASA DEL RIO LANE, FT MYERS, FL, 33919, US |
| ZIP code: | 33919 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUGATT DAN L | Managing Member | 8431 CASA DEL RIO LANE, FT MYERS, FL, 33919 |
| FUGATT DAN L | Agent | 8431 CASA DEL RIO LANE, FT. MYERS, FL, 33919 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-03-14 |
| ANNUAL REPORT | 2009-04-03 |
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-02-27 |
| ANNUAL REPORT | 2006-07-10 |
| Florida Limited Liability | 2005-02-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
