| Entity Name: | THE SANDS HOTEL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE SANDS HOTEL 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: | 09 Jun 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Mar 2020 (5 years ago) |
| Document Number: | L08000056816 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2400 PRESIDENTIAL WAY, WEST PALM BEACH, FL, 33401 |
| Mail Address: | 2400 PRESIDENTIAL WAY, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Villari Fred | Managing Member | 2400 PRESIDENTIAL WAY, WEST PALM BEACH, FL, 33401 |
| Villari Fred | Agent | 2400 PRESIDENTIAL WAY, WEST PALM BEACH, FL, 33401 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000114676 | TIKI'S | ACTIVE | 2022-09-12 | 2027-12-31 | - | 2413 BEACH COURT, RIVIERA BEACH, FL, 33404 |
| G12000050205 | TIKI'S | EXPIRED | 2012-06-01 | 2017-12-31 | - | 2413 BEACH COURT, RIVIERA BEACH, FL, 33404 |
| G09000157628 | THE CHANNEL HOUSE | EXPIRED | 2009-09-22 | 2014-12-31 | - | 300 S AUSTRALIAN AVENUE 711, WEST PALM BEACH, FL, 33401, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-01-13 | Villari , Fred | - |
| REINSTATEMENT | 2020-03-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-03-26 | 2400 PRESIDENTIAL WAY, WEST PALM BEACH, FL 33401 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2012-08-24 | - | - |
| LC AMENDMENT | 2012-06-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-24 | 2400 PRESIDENTIAL WAY, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-24 | 2400 PRESIDENTIAL WAY, WEST PALM BEACH, FL 33401 | - |
| CANCEL ADM DISS/REV | 2009-11-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-04-28 |
| REINSTATEMENT | 2020-03-26 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-08-08 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-02-27 |
| ANNUAL REPORT | 2014-01-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
