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THE SANDS MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: THE SANDS MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE SANDS MANAGEMENT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 18 Jun 2009 (16 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L09000059760
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2400 PRESIDENTIAL WAY, WEST PALM BEACH, FL, 33402
Mail Address: PO BOX 2571, WEST PALM BEACH, FL, 33402
ZIP code: 33402
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRACY MARC Manager PO BOX 2571, WEST PALM BEACH, FL, 33402
TRACY MARC Agent 2400 PRESIDENTIAL WAY, WEST PALM BEACH, FL, 33401

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000160760 THE SANDS HOTEL EXPIRED 2009-09-30 2014-12-31 - 300 S AUSTRALIAN AVENUE 711, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-12 2400 PRESIDENTIAL WAY, WEST PALM BEACH, FL 33402 -
CHANGE OF MAILING ADDRESS 2012-04-12 2400 PRESIDENTIAL WAY, WEST PALM BEACH, FL 33402 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-12 2400 PRESIDENTIAL WAY, WEST PALM BEACH, FL 33401 -

Documents

Name Date
ANNUAL REPORT 2013-04-28
ANNUAL REPORT 2012-04-12
ANNUAL REPORT 2011-04-26
ANNUAL REPORT 2010-04-09
Florida Limited Liability 2009-06-18

Date of last update: 01 Mar 2025

Sources: Florida Department of State