| Entity Name: | SANDYLANE TRADERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANDYLANE TRADERS 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: | 09 Sep 2010 (15 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L10000094327 |
| FEI/EIN Number |
273421920
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9720 SW 73RD CT, MIAMI, FL, 33156, US |
| Mail Address: | 9720 SW 73RD CT, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VIERA CARLOS E | Managing Member | 9720 SW 73RD CT, MIAMI, FL, 33156 |
| PEREDA INES V | Managing Member | 9720 SW 73RD CT, MIAMI, FL, 33156 |
| VIERA CARLOS E | Agent | 9720 SW 73RD CT, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-29 | 9720 SW 73RD CT, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-29 | 9720 SW 73RD CT, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-29 | 9720 SW 73RD CT, MIAMI, FL 33156 | - |
| LC AMENDMENT | 2013-10-21 | - | - |
| LC AMENDMENT | 2011-07-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-03-21 |
| LC Amendment | 2013-10-21 |
| ANNUAL REPORT | 2013-03-26 |
| ANNUAL REPORT | 2012-03-16 |
| LC Amendment | 2011-07-28 |
| ANNUAL REPORT | 2011-02-16 |
| Florida Limited Liability | 2010-09-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
