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. |
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 |
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 |
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 | - |
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