SANDHILL GROUP, LLC - Florida Company Profile
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| Entity Name: | SANDHILL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANDHILL GROUP, 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: | 16 Dec 2005 (20 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: | L05000119911 |
| FEI/EIN Number |
204063137
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 |
| Name | Role | Address |
|---|---|---|
| SMITH RAYMOND J | Manager | 139 S.E. GRAHAM STREET, PORT CHARLOTTE, FL, 33952 |
| BOUCKAERT BRUNO | Managing Member | C/O MOORE, 1107 W. MARION AVE, STE 112, PUNTA GORDA, FL, 33950 |
| SMITH RAYMOND J | Agent | 139 S.W. GRAHAM ST., PORT CHARLOTTE, FL, 33952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-29 | 139 S.W. GRAHAM ST., PORT CHARLOTTE, FL 33952 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-29 | 7173 SW CR 769, ARCADIA, FL 34269 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-29 | 7173 SW CR 769, ARCADIA, FL 34269 | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-17 | SMITH, RAYMOND J | - |
| REINSTATEMENT | 2008-01-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| ARTICLES OF CORRECTION | 2005-12-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000716947 | LAPSED | 142011 CA 00006969 | 12TH JUDICIAL DESOTO COUNTY | 2011-10-05 | 2017-10-22 | $7,882,933.54 | FLORIDA COMMUNITY BANK, N.A., (SEE IMAGE FOR ADDITIONAL CREDITORS), 1421 PINE RIDGE ROAD, STE 100, NAPLES, FL 34109 |
| J12000258940 | TERMINATED | 142011 CA 00006969 | 12TH JUD CIR DESOTO CNT FL | 2011-10-05 | 2017-04-06 | $8,483,029.22 | FLORIDA COMMUNITY BANK, NA FKA PREMIER AMERICAN BANK, N, 1421 PINE RIDGE RD., STE. 100, NAPLES, FL 34109 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SANDHILL GROUP, LLC, ET AL. VS FLORIDA COMMUNITY BANK, N.A., ET AL. | SC2012-1942 | 2012-09-11 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | KINGS ACRES, LLC |
| Role | Petitioner |
| Status | Active |
| Representations | ALBERT JOSEPH TISEO, JR. |
| Name | RFS FAMILY HOLDINGS, LLLP |
| Role | Petitioner |
| Status | Active |
| Representations | ALBERT JOSEPH TISEO, JR. |
| Name | RAYMOND J. SMITH |
| Role | Petitioner |
| Status | Active |
| Representations | ALBERT JOSEPH TISEO, JR. |
| Name | SANDHILL GROUP, LLC |
| Role | Petitioner |
| Status | Active |
| Representations | ALBERT JOSEPH TISEO, JR. |
| Name | PREMIER AMERICAN BANK, N.A. |
| Role | Respondent |
| Status | Active |
| Representations | ROBERT EDWARD MESSICK, PAMELA D. KELLER |
| Name | FLORIDA COMMUNITY BANK |
| Role | Respondent |
| Status | Active |
| Representations | PAMELA D. KELLER, ROBERT EDWARD MESSICK |
| Name | NATIONAL ASSOCIATION INC. |
| Role | Respondent |
| Status | Active |
| Representations | ROBERT EDWARD MESSICK, PAMELA D. KELLER |
| Name | HON. JAMES SMILEY PARKER, JR., JUDGE |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HON. JAMES R. BIRKHOLD, CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | HON. MITZIE MCGAVIC, CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-08-05 |
| Type | Event |
| Subtype | File Destroyed |
| Description | FILE DESTROYED |
| Docket Date | 2013-10-01 |
| Type | Event |
| Subtype | Record Center |
| Description | RECORD CENTER ~ C00000417117 |
| Docket Date | 2012-12-14 |
| Type | Order |
| Subtype | Dismiss DY |
| Description | ORDER-DISMISS DY ~ Respondent's "Voluntary Dismissal of Notice to Invoke Discretionary Jurisdiction of Supreme Court" is hereby denied as moot. |
| Docket Date | 2012-10-03 |
| Type | Motion |
| Subtype | Notice-Dismiss (Voluntary) |
| Description | NOTICE-DISMISS (VOLUNTARY) |
| On Behalf Of | SANDHILL GROUP, LLC |
| Docket Date | 2012-09-28 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2012-09-28 |
| Type | Disposition |
| Subtype | **DISP-REV DISM NO JURIS (JENKINS) |
| Description | **DISP-REV DISM NO JURIS (JENKINS) ~ It appearing to the Court that it is without jurisdiction, the Petition for Review is hereby dismissed. See Jenkins v. State, 385 So. 2d 1356 (Fla. 1980). No motion for rehearing will be entertained by the Court. |
| Docket Date | 2012-09-13 |
| Type | Event |
| Subtype | Fee Paid in Full |
| Description | Fee Paid in Full |
| Docket Date | 2012-09-11 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2012-09-11 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| On Behalf Of | SANDHILL GROUP, LLC |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-29 |
| REINSTATEMENT | 2008-01-17 |
| ANNUAL REPORT | 2006-08-28 |
| Articles of Correction | 2005-12-27 |
| Florida Limited Liability | 2005-12-16 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State