| Entity Name: | SANDY GROUND ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANDY GROUND ENTERPRISES, 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: | 23 Jan 2007 (18 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: | L07000008380 |
| FEI/EIN Number |
208356764
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28790 SO. DIESEL DR., SUITE NO. 1, BONITA SPRINGS, FL, 34135 |
| Mail Address: | 28790 SO. DIESEL DR., SUITE NO. 1, BONITA SPRINGS, FL, 34135 |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAROSA JOSEPH R | Managing Member | 28790 SO. DIESEL DR., SUITE NO. 1, BONITA SPRINGS, FL, 34135 |
| LAROSA DOROTHY K | Managing Member | 28790 SO. DIESEL DR., SUITE NO. 1, BONITA SPRINGS, FL, 34135 |
| LAROSA JOSEPH R | Agent | 28790 SO. DIESEL DR., BONITA SPRINGS, FL, 34135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000961828 | LAPSED | 09-CA-001861 | 20TH CIRCUIT/LEE COUNTY | 2010-09-27 | 2015-10-04 | $725,908.63 | BANCO POPULAR NORTH AMERICA, 9600 W. BRYN MAWR AVE., ROSEMONT, IL 60018 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-02-14 |
| Florida Limited Liability | 2007-01-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
