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SAND DOLLAR PLAZA, LLC - Florida Company Profile

Company Details

Entity Name: SAND DOLLAR PLAZA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAND DOLLAR PLAZA, 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: 26 Mar 2007 (18 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: L07000032485
FEI/EIN Number 208726623

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

Address: 500 3RD STREET SOUTH, JACKSONVILLE BEACH, FL, 32250
Mail Address: 917 1ST STREET SOUTH #1102, JACKSONVILLE, FL, 32250
ZIP code: 32250
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VENUS NAHID Managing Member 917 1ST STREET SOUTH, #1102, JACKSONVILLE BEACH, FL, 32250
VENUS NAHID Agent 917 1ST STREET SOUTH, JACKSONVILLE BEACH, FL, 32250

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-22 500 3RD STREET SOUTH, JACKSONVILLE BEACH, FL 32250 -
LC AMENDMENT 2009-11-16 - -
CHANGE OF MAILING ADDRESS 2009-11-16 500 3RD STREET SOUTH, JACKSONVILLE BEACH, FL 32250 -
REGISTERED AGENT NAME CHANGED 2009-11-16 VENUS, NAHID -
REGISTERED AGENT ADDRESS CHANGED 2009-11-16 917 1ST STREET SOUTH, 1102, JACKSONVILLE BEACH, FL 32250 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000325578 TERMINATED 1000000156771 DUVAL 2010-01-13 2030-02-16 $ 5,955.92 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
ANNUAL REPORT 2011-04-22
ANNUAL REPORT 2010-04-16
ANNUAL REPORT 2009-11-16
LC Amendment 2009-11-16
ANNUAL REPORT 2009-04-27
ANNUAL REPORT 2008-04-24
Florida Limited Liability 2007-03-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State