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SANDS POINT INVESTMENTS, L.L.C. - Florida Company Profile

Company Details

Entity Name: SANDS POINT INVESTMENTS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANDS POINT INVESTMENTS, L.L.C. 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: 18 May 2006 (19 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 18 May 2006 (19 years ago)
Document Number: L05000039047
FEI/EIN Number 202732691

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

Address: 107 SANDS POINT DRIVE, TIERRA VERDE, FL, 33715
Mail Address: 107 SANDS POINT DRIVE, TIERRA VERDE, FL, 33715
ZIP code: 33715
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCGEOUGH REGINA M Manager 107 SANDS POINT DRIVE, TIERRA VERDE, FL, 33715
STEVEN W. MOORE, P.A. Agent -

Events

Event Type Filed Date Value Description
MERGER 2006-05-18 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L05000039046. MERGER NUMBER 500000057275
CHANGE OF PRINCIPAL ADDRESS 2006-04-11 107 SANDS POINT DRIVE, TIERRA VERDE, FL 33715 -
CHANGE OF MAILING ADDRESS 2006-04-11 107 SANDS POINT DRIVE, TIERRA VERDE, FL 33715 -

Documents

Name Date
ANNUAL REPORT 2006-04-11
Florida Limited Liabilites 2005-04-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State