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SANDS PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: SANDS PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANDS PROPERTIES, 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: 01 Jul 2005 (20 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L05000067034
FEI/EIN Number NOT APPLICABLE

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

Address: 298 GIBBONS AVE, HOLLY HILL, FL, 32117
Mail Address: 298 GIBBONS AVE, HOLLY HILL, FL, 32129
ZIP code: 32117
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAPLAN STEVEN B Manager 298 GIBBONS AVE, HOLLY HILL, FL, 32117
KAPLAN SUZANNE S Agent 298 GIBBONS AVE, HOLLY HILL, FL, 32117

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-07-11 298 GIBBONS AVE, HOLLY HILL, FL 32117 -
CHANGE OF MAILING ADDRESS 2007-07-11 298 GIBBONS AVE, HOLLY HILL, FL 32117 -
REGISTERED AGENT ADDRESS CHANGED 2007-07-11 298 GIBBONS AVE, HOLLY HILL, FL 32117 -
REGISTERED AGENT NAME CHANGED 2006-04-27 KAPLAN, SUZANNE SRA -

Documents

Name Date
ANNUAL REPORT 2007-07-11
ANNUAL REPORT 2006-04-27
Florida Limited Liabilites 2005-07-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State