| Entity Name: | SANDEPEG INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANDEPEG 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: | 15 Aug 2005 (20 years ago) |
| Date of dissolution: | 06 Feb 2008 (17 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Feb 2008 (17 years ago) |
| Document Number: | L05000080687 |
| FEI/EIN Number |
432087791
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5234 S. RIVERVIEW CIRCLE, HOMOSASSA, FL, 34448 |
| Mail Address: | 5234 S. RIVERVIEW CIRCLE, HOMOSASSA, FL, 34448 |
| ZIP code: | 34448 |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARRETT SANDRA W | Managing Member | 5234 S. RIVERVIEW CIRCLE, HOMOSASSA, FL, 34448 |
| PHILLIPS DENISE G | Managing Member | 18136 OAKDALE ROAD, ODESSA, FL, 33556 |
| KERZNER PEGGY A | Managing Member | 16912 MELISSA ANN DRIVE, LUTZ, FL, 33558 |
| GARRETT SANDRA W | Agent | 5234 S. RIVERVIEW CIRCLE, HOMOSASSA, FL, 34448 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2008-02-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-15 | 5234 S. RIVERVIEW CIRCLE, HOMOSASSA, FL 34448 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-15 | 5234 S. RIVERVIEW CIRCLE, HOMOSASSA, FL 34448 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-03 | 5234 S. RIVERVIEW CIRCLE, HOMOSASSA, FL 34448 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2008-02-06 |
| ANNUAL REPORT | 2007-02-03 |
| ANNUAL REPORT | 2006-01-11 |
| Florida Limited Liability | 2005-08-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
