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SAND CASTLES GROUP, LLC - Florida Company Profile

Company Details

Entity Name: SAND CASTLES GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAND CASTLES 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.
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: 03 Feb 2006 (19 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L06000012367
Address: 2187 TRADE CENTER WAY #3, NAPLES, FL, 34109
Mail Address: 2187 TRADE CENTER WAY #3, NAPLES, FL, 34109
ZIP code: 34109
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPIETH RICHARD W Manager 3303 CERRITO CT., NAPLES, FL, 34109
HERNANDEZ EDWARD J Manager 6485 PLUMOSA AVE., FT. MYERS, FL, 33908
DOWLING MARTIN Manager 4059 LOS ALTOS CT., NAPLES, FL, 34109
NICI JAMES R Agent % COX & NICI, NAPLES, FL, 34110

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
Florida Limited Liability 2006-02-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State