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SANDBANKS, LLC - Florida Company Profile

Company Details

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

SANDBANKS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 27 Jun 2006 (19 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 05 Aug 2014 (11 years ago)
Document Number: L06000065232
FEI/EIN Number 205124700

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

Address: 927 Rosemary Lane, NAPLES, FL, 34103, US
Mail Address: 927 Rosemary Lane, NAPLES, FL, 34103, US
ZIP code: 34103
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Carr Lavinia F Manager 927 Rosemary Lane, Naples, FL, 34103
KIDWELL & ASSOCIATES, LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000136463 SANDPIPER PLAZA ACTIVE 2022-11-01 2027-12-31 - 927 ROSEMARY LANE, NAPLES, FL, 34103

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-01-27 Kidwell & Associates -
REGISTERED AGENT ADDRESS CHANGED 2023-01-27 28179 Vanderbilt Drive,, Suite 2, Bonita Springs, FL 34134 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-16 927 Rosemary Lane, NAPLES, FL 34103 -
CHANGE OF MAILING ADDRESS 2020-01-16 927 Rosemary Lane, NAPLES, FL 34103 -
LC STMNT OF RA/RO CHG 2014-08-05 - -

Documents

Name Date
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-26
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State