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SANDSKEY GLOBAL INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: SANDSKEY GLOBAL INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANDSKEY GLOBAL 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.
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: 15 Dec 2005 (19 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L05000119391
FEI/EIN Number 203989561

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

Address: 9352 LAKE SERENA DRIVE, BOCA RATON, FL, 33496
Mail Address: P. O. BOX 480774, DELRAY BEACH, FL, 33448
ZIP code: 33496
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMIREZ SIMON J Managing Member 9352 LAKE SERENA DRIVE, BOCA RATON, FL, 33496
RAMIREZ CECILIA Managing Member 9352 LAKE SERENA DRIVE, BOCA RATON, FL, 33496
RAMIREZ SIMON J Agent 9352 LAKE SERENA DR, BOCA RATON, FL, 33496

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-01-18 9352 LAKE SERENA DRIVE, BOCA RATON, FL 33496 -

Documents

Name Date
ANNUAL REPORT 2009-01-18
ANNUAL REPORT 2008-06-02
ANNUAL REPORT 2007-05-11
ANNUAL REPORT 2006-04-30
Florida Limited Liability 2005-12-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State