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SANDHILL MINING, LLC - Florida Company Profile

Company Details

Entity Name: SANDHILL MINING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANDHILL MINING, 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: L05000119540
FEI/EIN Number 204203847

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

Address: 7173 SW CR 769, ARCADIA, FL, 34269, US
Mail Address: 7173 SW CR 769, ARCADIA, FL, 34269, US
ZIP code: 34269
County: DeSoto
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH RAYMOND J Managing Member 139 S.E. GRAHAM STREET, PORT CHARLOTTE, FL, 33952
BOUCKAERT BRUNO M Managing Member C/O MOORE, 1107 W. MARION AVE STE 112, PUNTA GORDA, FL, 33950
SMITH RAYMOND J Agent 139 S.E. GRAHAM STREET, PORT CHARLOTTE, FL, 33952

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF MAILING ADDRESS 2009-04-29 7173 SW CR 769, ARCADIA, FL 34269 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-29 139 S.E. GRAHAM STREET, PORT CHARLOTTE, FL 33952 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-29 7173 SW CR 769, ARCADIA, FL 34269 -
REINSTATEMENT 2008-01-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
ARTICLES OF CORRECTION 2005-12-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000615533 LAPSED 1000000616880 DESOTO 2014-04-23 2024-05-09 $ 1,205.17 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940
J12001050718 LAPSED 1000000434694 DESOTO 2012-12-12 2022-12-19 $ 4,415.89 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940
J12000507338 LAPSED 1000000330378 DESOTO 2012-06-11 2022-07-05 $ 783.19 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940
J15000493011 LAPSED 2011 SC 1779 POLK CO. 10TH JUD CIR. 2011-07-20 2020-04-24 $2775.29 BRIDGEFIELD EMPLOYERS INSURANCE COMPANY, 2310 COMMERCE POINT DRIVE, LAKELAND, FLORIDA 33801

Documents

Name Date
ANNUAL REPORT 2009-04-29
REINSTATEMENT 2008-01-17
ANNUAL REPORT 2006-08-28
Articles of Correction 2005-12-27
Florida Limited Liabilites 2005-12-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State