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SAND HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: SAND HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAND HOLDINGS, 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: 20 Apr 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: L05000038315
FEI/EIN Number APPLIED FOR

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

Address: 2731 TAFT ST, APT 202, HOLLYWOOD, FL, 33020, US
Mail Address: 2731 TAFT ST, APT 202, HOLLYWOOD, FL, 33020, US
ZIP code: 33020
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIMS KEITH Agent 2731 TAFT ST, HOLLYWOOD, FL, 33020
KEITH SIMS Manager 2731 TAFT ST #202, HOLLYWOOD, FL, 33020
DIGERONIMO TANYA Manager 19495 BISCAYNE BOULEVARD, #200, AVENTURA, FL, 33180
MULLEN JOSEPH Managing Member 4747 HOLLYWOOD BLVD #146, HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
AMENDMENT 2005-07-15 - -

Documents

Name Date
ANNUAL REPORT 2006-04-06
Amendment 2005-07-15
Florida Limited Liability 2005-04-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State