| Entity Name: | SAND CASTLE EQUITY GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAND CASTLE EQUITY 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: | 06 Apr 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L07000036824 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 71 PATINA BLVD, SEACREST BEACH, FL, 32413, US |
| Mail Address: | 378 SUTHERLAND PLACE, ATLANTA, GA, 30307, US |
| ZIP code: | 32413 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KALLENBACH TODD | Managing Member | 1104 NEW HAVEN WAY, ROSWELL, GA, 30075 |
| TUFTS DAVID | Managing Member | 378 SUTHERLAND PLACE, ATLANTA, GA, 30307 |
| NARDONE GINO | Managing Member | 3772 PACES FERRY WEST, ATLANTA, GA, 30339 |
| WIDMAN SHANNON L | Agent | 56 SPIRES LANE #16A, SANTA ROSA BEACH, FL, 32459 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-23 |
| Florida Limited Liability | 2007-04-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
