| Entity Name: | THE SANDS 7B, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE SANDS 7B, 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: |
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: | 05 Jun 2007 (18 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 Oct 2007 (18 years ago) |
| Document Number: | L07000058964 |
| FEI/EIN Number |
207427927
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2665 SOUTH BAYSHORE DRIVE, SUITE 802, MIAMI, FL, 33133, US |
| Mail Address: | 2665 SOUTH BAYSHORE DRIVE, SUITE 802, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MICRO FINANCE ADVISORS, INC. | Agent | - |
| RIBADENEIRA JOAQUIN | President | 2665 SOUTH BAYSHORE DRIVE, SUITE 802, MIAMI, FL, 33133 |
| WAREH RASHAD | Manager | 575 MADISON AVENUE, NEW YORK, NY, 10022 |
| GOLDFARB PAMELA | Secretary | 575 MADISON AVENUE, NEW YORK, NY, 10022 |
| DORSCH ERIC M | Assistant Secretary | 575 MADISON AVENUE, NEW YORK, NY, 10022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-30 | 2665 SOUTH BAYSHORE DRIVE, SUITE 1105, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-30 | 2665 SOUTH BAYSHORE DRIVE, SUITE 1105, MIAMI, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-30 | 2665 SOUTH BAYSHORE DRIVE, SUITE 1105, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-07 | 2665 SOUTH BAYSHORE DRIVE, SUITE 802, MIAMI, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-07 | 2665 SOUTH BAYSHORE DRIVE, SUITE 802, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-07 | 2665 SOUTH BAYSHORE DRIVE, SUITE 802, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2012-10-18 | MICRO FINANCE ADVISORS, INC. | - |
| LC AMENDMENT | 2007-10-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-03-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
