| Entity Name: | THE SANDA GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE SANDA GROUP, 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: | 30 Aug 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L10000090835 |
| FEI/EIN Number |
273563651
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3334 BONITO LANE, MARGATE, FL, 33063, US |
| Mail Address: | 3334 BONITO LANE, MARGATE, FL, 33063, US |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMALL ORVILLE D | Managing Member | 3334 BONITO LANE, MARGATE, FL, 33063 |
| SMALL JACQUELINE D | Manager | 3334 BONITO LANE, MARGATE, FL, 33063 |
| SMALL AVRIL C | Manager | 3334 BONITO LANE, MARGATE, FL, 33063 |
| SMALL ORVILLE D | Agent | 3334 BONITO LANE, MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-31 |
| ANNUAL REPORT | 2011-04-30 |
| Florida Limited Liability | 2010-08-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
