| Entity Name: | SUGAR SAND BEACH RESORT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUGAR SAND BEACH RESORT, 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: | 16 Aug 2010 (15 years ago) |
| Date of dissolution: | 07 May 2012 (13 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 May 2012 (13 years ago) |
| Document Number: | L10000086332 |
| FEI/EIN Number |
273196061
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2825 NW 45TH AVE., CAPE CORAL, FL, 33993 |
| Mail Address: | 2825 NW 45TH AVE., CAPE CORAL, FL, 33993 |
| ZIP code: | 33993 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUNLAP ANTHONY | Managing Member | 2825 NW 45TH AVE., CAPE CORAL, FL, 33993 |
| ALOIA FRANK J | Agent | 2250 FIRST STREET, FORT MYERS, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2012-05-07 | - | - |
| LC AMENDMENT | 2010-09-23 | - | - |
| LC AMENDMENT | 2010-08-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-08-20 | ALOIA, FRANK JJR.,ESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-08-20 | 2250 FIRST STREET, FORT MYERS, FL 33901 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000690110 | LAPSED | 09-CA-518M | MONROE COUNTY COURT | 2011-10-13 | 2016-10-25 | $252,190.00 | SHARI R. RHODE, 389 LAKE DR., MURPHYSBORO, IL 62966 |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2012-05-07 |
| ANNUAL REPORT | 2011-05-01 |
| LC Amendment | 2010-09-23 |
| LC Amendment | 2010-08-20 |
| Florida Limited Liability | 2010-08-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
