| Entity Name: | SANDELS REAL ESTATE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANDELS REAL ESTATE INVESTMENTS 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: | 25 Mar 2008 (17 years ago) |
| Date of dissolution: | 13 Mar 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Mar 2016 (9 years ago) |
| Document Number: | L08000030690 |
| FEI/EIN Number |
262379517
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21405 OLEAN BLVD, PT CHARLOTTE, FL, 33952, US |
| Mail Address: | 21405 OLEAN BLVD, PT CHARLOTTE, FL, 33952, US |
| ZIP code: | 33952 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIOU PHILIP A | Managing Member | 21405 OLEAN BLVD, PT CHARLOTTE, FL, 33952 |
| DIOU PHILIP A | Agent | 21405 OLEAN BLVD, PT CHARLOTTE, FL, 33952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-03-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-21 | 21405 OLEAN BLVD, U 517, PT CHARLOTTE, FL 33952 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-21 | 21405 OLEAN BLVD, U 517, PT CHARLOTTE, FL 33952 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-21 | DIOU, PHILIP A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-21 | 21405 OLEAN BLVD, U 517, PT CHARLOTTE, FL 33952 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-03-13 |
| ANNUAL REPORT | 2015-02-21 |
| ANNUAL REPORT | 2014-04-15 |
| ANNUAL REPORT | 2013-03-24 |
| ANNUAL REPORT | 2012-03-19 |
| ANNUAL REPORT | 2011-03-17 |
| ANNUAL REPORT | 2010-09-16 |
| ANNUAL REPORT | 2009-05-06 |
| Florida Limited Liability | 2008-03-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
