| Entity Name: | SANDY INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANDY INVESTMENT, 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: | 12 Jan 2009 (16 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L09000003595 |
| FEI/EIN Number |
264021677
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3951 South Ocean Drive, Hollywood, FL, 33019, US |
| Mail Address: | 3951 South Ocean Adrive, Hollywood, FL, 33019, US |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELGADO NORA E | Manager | 3951 South Ocean Drive, Hollywood, FL, 33019 |
| DELGADO NORA E | Agent | 3951 South Ocean Drive, Hollywood, FL, 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-01 | 3951 South Ocean Drive, Unit 1601, Hollywood, FL 33019 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-01 | 3951 South Ocean Drive, Unit 1601, Hollywood, FL 33019 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-01 | 3951 South Ocean Drive, Unit 1601, Hollywood, FL 33019 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-08 | DELGADO, NORA E | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-12 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-23 |
| ANNUAL REPORT | 2015-01-08 |
| ANNUAL REPORT | 2014-02-28 |
| ANNUAL REPORT | 2013-01-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
