| Entity Name: | SANDIAMONDS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANDIAMONDS 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: | 30 Dec 2008 (16 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L08000118040 |
| FEI/EIN Number |
264038508
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1369 NW 58 STREET, MIami, FL, 33142, US |
| Mail Address: | 1369 NW 58 STREET, MIami, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| APATIRA SANDRELL | President | 1369 NW 58 STREET, MIami, FL, 33142 |
| THORNTON ANDRE | Vice President | 2001 NW 58 TER, LAUDERHILL, FL, 33313 |
| APATIRA SANDRELL | Agent | 1369 NW 58 STREET, MIami, FL, 33142 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000003877 | TRU SOUL ENTERTAINMENT | EXPIRED | 2014-01-11 | 2019-12-31 | - | 1369 NW 58 STREET, MIAMI, FL, 33142 |
| G12000042520 | SANDIAMONDS LLC | EXPIRED | 2012-05-06 | 2017-12-31 | - | 14359 MIRAMAR PARKWAY, MIRAMAR, FL, 33056 |
| G09040900507 | AIRHEADZ BALLOONS | EXPIRED | 2009-02-09 | 2014-12-31 | - | 1430 NW 195ST, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-11 | 1369 NW 58 STREET, MIami, FL 33142 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-11 | 1369 NW 58 STREET, MIami, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-11 | 1369 NW 58 STREET, MIami, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-24 | APATIRA, SANDRELL | - |
| PENDING REINSTATEMENT | 2012-01-24 | - | - |
| REINSTATEMENT | 2012-01-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-11 |
| ANNUAL REPORT | 2013-03-31 |
| REINSTATEMENT | 2012-01-24 |
| Florida Limited Liability | 2008-12-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
