| Entity Name: | SAND CASTLES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAND CASTLES, 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: | 05 Jul 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: | L07000069955 |
| FEI/EIN Number |
010762812
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3304 SW 35TH BLVD, GAINESVILLE, FL, 32608, US |
| Mail Address: | 10075 GATE PARKWAY N, 508, JACKSONVILLE, FL, 32246, US |
| ZIP code: | 32608 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LUGO MICHAEL | Managing Member | 10075 GATE PARKWAY N, #508, JACKSONVILLE, FL, 32246 |
| DE LUGO SONJA | Managing Member | 10075 GATE PARKWAY N, #508, JACKSONVILLE, FL, 32246 |
| DE LUGO MICHAEL | Agent | 10075 GATE PARKWAY N, JACKSONVILLE, FL, 32246 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-09-21 | 3304 SW 35TH BLVD, GAINESVILLE, FL 32608 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-09-21 | 10075 GATE PARKWAY N, 508, JACKSONVILLE, FL 32246 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-06-23 | 3304 SW 35TH BLVD, GAINESVILLE, FL 32608 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000657111 | LAPSED | 2009-CC-03868 | 8TH JUD. CTY. CT. ALACHUA FL | 2010-05-03 | 2015-06-14 | $7,576.14 | TUBE LIGHT COMPANY, INC., 2304 TARPLEY RD., SUITE 134, CARROLLTON, TX 75006 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-09-21 |
| ANNUAL REPORT | 2008-06-23 |
| Florida Limited Liability | 2007-07-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
