| Entity Name: | SAND VALLEY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAND VALLEY 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: | 22 Feb 2010 (15 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: | L10000019604 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3001 SOUTH OCEAN DRIVE, SUITE 807, HOLLYWOOD, FL, 33019 |
| Mail Address: | 16888 SW 16 ST, PEMBROKE PINES, FL, 33027 |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINEDA CARLOS M | Managing Member | 3001 SOUTH OCEAN DRIVE, #807, HOLLYWOOD, FL, 33019 |
| ROA SANDRA P | Vice President | 16888 SW 16 ST, PEMBROKE PINES, FL, 33027 |
| ROA JORGE L | Vice President | 16888 SW 16 ST, PEMBROKE PINES, FL, 33027 |
| ROA JORGE A | Authorized Member | 16888 SW 16 ST, PEMBROKE PINES, FL, 33027 |
| ROA SANDRA P | Agent | 16888 SW 16 ST, PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-09-15 | 16888 SW 16 ST, PEMBROKE PINES, FL 33027 | - |
| LC AMENDMENT | 2014-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-09-15 | ROA, SANDRA P | - |
| CHANGE OF MAILING ADDRESS | 2014-07-24 | 3001 SOUTH OCEAN DRIVE, SUITE 807, HOLLYWOOD, FL 33019 | - |
| REINSTATEMENT | 2014-07-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2012-07-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2014-09-15 |
| REINSTATEMENT | 2014-07-24 |
| REINSTATEMENT | 2012-07-05 |
| Florida Limited Liability | 2010-02-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
