| Entity Name: | SANDESTIN INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 14 Oct 2009 (15 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 26 Aug 2015 (9 years ago) |
| Document Number: | L09000099512 |
| FEI/EIN Number | 271254413 |
| Address: | 9300 EMERALD COAST PARKWAY WEST, DESTIN, FL, 32550-7268, US |
| Mail Address: | 9300 EMERALD COAST PARKWAY WEST, DESTIN, FL, 32550-7268, US |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SANDESTIN INV. LLC 401(K) PLAN | 2012 | 271254413 | 2013-10-15 | SANDESTIN INVESTMENTS, LLC | 476 | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||
| Active participants | 528 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 32 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 1 |
| Number of participants with account balances as of the end of the plan year | 529 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 7 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-15 |
| Name of individual signing | SANDRA FOWLER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-10-15 |
| Name of individual signing | KAYLA DENMON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MATTHEWS DANA C | Agent | 4475 LEGENDARY DR, DESTIN, FL, 32541 |
| Name | Role |
|---|---|
| SANDESTIN MANAGEMENT COMPANY, LLC | Manager |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000065133 | EMERALD COAST BLUE MARLIN CLASSIC | ACTIVE | 2024-05-21 | 2029-12-31 | No data | 9300 EMERALD COAST PKWY W, MIRAMAR BEACH, FL, 32550 |
| G24000065134 | ECBC | ACTIVE | 2024-05-21 | 2029-12-31 | No data | 9300 EMERALD COAST PKWY W, MIRAMAR BEACH, FL, 32550 |
| G24000053220 | SANDESTIN SPIRITS | ACTIVE | 2024-04-22 | 2029-12-31 | No data | 9300 EMERALD COAST PKWY W, MIRAMAR BEACH, FL, 32550 |
| G15000121921 | CAFFE SIENA | ACTIVE | 2015-12-03 | 2025-12-31 | No data | 9300 EMERALD COAST PKWY W, MIRAMAR BEACH, FL, 32550 |
| G15000121542 | SANDESTIN CLOTHING COMPANY | ACTIVE | 2015-12-02 | 2025-12-31 | No data | 9300 EMERALD COAST PKWY W, MIRAMAR BEACH, FL, 32550 |
| G15000121543 | CAFFE SIENNA | ACTIVE | 2015-12-02 | 2025-12-31 | No data | 9300 EMERALD COAST PKWY W, MIRAMAR BEACH, FL, 32550 |
| G15000036154 | PURE FOOD | ACTIVE | 2015-04-09 | 2025-12-31 | No data | 9300 EMERALD COAST PKWY W, MIRAMAR BEACH, FL, 32550 |
| G15000021233 | SANDESTIN RESORT CLUB | ACTIVE | 2015-02-27 | 2025-12-31 | No data | 9300 EMERALD COAST PKWY W, MIRAMAR BEACH, FL, 32550 |
| G15000021234 | MARINA BAR AND GRILL | ACTIVE | 2015-02-27 | 2025-12-31 | No data | 9300 EMERALD COAST PKWY W, MIRAMAR BEACH, FL, 32550 |
| G15000021232 | SPA SANDESTIN | ACTIVE | 2015-02-27 | 2025-12-31 | No data | 9300 EMERALD COAST PKWY W, MIRAMAR BEACH, FL, 32550 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2015-08-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-08-26 | MATTHEWS, DANA C | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-08-26 | 4475 LEGENDARY DR, DESTIN, FL 32541 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-17 | 9300 EMERALD COAST PARKWAY WEST, DESTIN, FL 32550-7268 | No data |
| CHANGE OF MAILING ADDRESS | 2015-02-17 | 9300 EMERALD COAST PARKWAY WEST, DESTIN, FL 32550-7268 | No data |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Samuel A. Osborne VS Walton County, Florida, a political subdivision of the State of Florida, and Sandestin Investments, LLC | 1D2021-3898 | 2021-12-22 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | Samuel A. Osborne |
| Role | Appellant |
| Status | Active |
| Representations | Marie A. Mattox, Ashley Nicole Richardson |
| Name | SANDESTIN INVESTMENTS, LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. Jeffrey E. Lewis |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Walton Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Walton County, Florida |
| Role | Appellee |
| Status | Active |
| Representations | C. Stephen Tatum, Dana C. Matthews, William Pafford, Joseph A. Brown, Gwendolyn P. Adkins |
Docket Entries
| Docket Date | 2023-10-23 |
| Type | Order |
| Subtype | Order on Motion to Accept Brief as Timely |
| Description | Order on Motion to Accept Brief as Timely |
| View | View File |
| Docket Date | 2023-10-11 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Accept Brief as Timely |
| Description | Motion to Accept Brief as Timely |
| On Behalf Of | Samuel A. Osborne |
| Docket Date | 2023-10-11 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief |
| On Behalf Of | Samuel A. Osborne |
| View | View File |
| Docket Date | 2022-07-13 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ RB 7 days 7/27/22 |
| Docket Date | 2022-07-12 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time ~ 7 days- RB |
| On Behalf Of | Samuel A. Osborne |
| Docket Date | 2022-06-20 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Walton County, Florida |
| Docket Date | 2022-05-27 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB 20 days 6/21/22 |
| Docket Date | 2022-05-26 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time ~ 20 days- AB |
| On Behalf Of | Walton County, Florida |
| Docket Date | 2022-04-29 |
| Type | Order |
| Subtype | Order to Register/Update eDCA |
| Description | Acknowledgment of Service List ~ The notice filed by counsel for the Appellee on April 28, 2022, providing e-mail addresses, is acknowledged. However, in addition to filing such notice, counsel of record are responsible for ensuring their primary and/or secondary e-mail addresses under their profile in the Florida Courts E-Filing Portal and eDCA are consistent with the filed notice in order to receive e-mailed notification (Casemail) from the court. Profiles for eDCA users may be updated by clicking on the “My Profile” link and clicking the “Submit” button after making the desired changes. |
| Docket Date | 2022-04-28 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time ~ 30 days- AB |
| On Behalf Of | Walton County, Florida |
| Docket Date | 2022-04-06 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 517 pages - Supplement 1 |
| On Behalf Of | Walton Clerk |
| Docket Date | 2022-03-31 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | Samuel A. Osborne |
| Docket Date | 2022-03-31 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Samuel A. Osborne |
| Docket Date | 2022-03-02 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB 30 days 3/31/22 |
| Docket Date | 2022-03-01 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1667 pages |
| On Behalf Of | Walton Clerk |
| Docket Date | 2022-03-01 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Samuel A. Osborne |
| Docket Date | 2022-02-02 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Walton County, Florida |
| Docket Date | 2022-01-05 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement |
| On Behalf Of | Samuel A. Osborne |
| Docket Date | 2021-12-22 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ order appealed attached |
| On Behalf Of | Samuel A. Osborne |
| Docket Date | 2021-12-22 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2021-12-22 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Notice of Appeal / Acknowledgement letter ~ Notice of Appeal from the lower tribunal reflecting a filing date of December 21, 2021. |
| Docket Date | 2022-04-06 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Grant Suppl Rcd-Transmit/brf EOT ~ The Court grants Appellant’s motion filed March 31, 2022, seeking to supplement the record on appeal with copies of the hearing transcript on the motion for protective order dated August 18, 2020; the hearing transcript on the leave to amend and motion for summary judgment hearing dated September 10, 2020; and the hearing transcript on the motion for summary judgment hearing dated November 12, 2020, all filed below on March 24, 2022. Counsel for movant shall ensure preparation and transmittal of the supplemental record by the clerk of the lower tribunal on or before April 21, 2022. The Court extends time for service of the answer brief to thirty days following transmittal of the supplemental record. |
| Docket Date | 2021-12-30 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Appeal-Pay Fee/Submit LT Ord of Insolv ($300) ~ Appellant has filed a notice of appeal in the lower tribunal without the entry of an order of insolvency or deposit of the statutory filing fee. Accordingly, Appellant shall, within 30 days from the date of this order, either file a certified copy of the lower tribunal's order of insolvency for appellate purposes as required by Florida Rule of Appellate Procedure 9.430 or pay to the clerk of this Court the sum of $300.00 as the appellate filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2018). If Appellant seeks a waiver of the filing fee on the grounds of indigency, Appellant shall file a motion and affidavit of indigency with the clerk of the lower tribunal (the court, agency, officer, board, commission, or body whose order is to be reviewed) for a determination by the lower tribunal of whether an order of insolvency should be issued pursuant to Rule 9.430 and Section 57.081(1) or 57.085(2), Florida Statutes (2018), as applicable.This appeal shall not proceed until the order of insolvency is filed or the fee is paid. Failure to comply with this order will result in the dismissal of this case without further opportunity to be heard. Florida Rule of Appellate Procedure 9.410. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-03-31 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
