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SANDALIA'S, LLC - Florida Company Profile

Company Details

Entity Name: SANDALIA'S, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANDALIA'S, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 01 Dec 2010 (14 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L10000123461
FEI/EIN Number 274092470

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 401 BISCAYNE BLVD., UNIT S128, MIAMI, FL, 33132
Mail Address: 12801 W. SUNRISE BLVD., 917, SUNRISE, FL, 33323
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEIMOUN FADY Managing Member 12801 W. SUNRISE BLVD., SUITE 917, SUNRISE, FL, 33323
LEIMOUN MOHAMMAD Manager 12801 W. SUNRISE BLVD., SUITE 917, SUNRISE, FL, 33323
LEIMOUN FADY Agent 12801 W. SUNRISE BLVD., SUNRISE, FL, 33323

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-30 401 BISCAYNE BLVD., UNIT S128, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2011-07-29 401 BISCAYNE BLVD., UNIT S128, MIAMI, FL 33132 -
REGISTERED AGENT ADDRESS CHANGED 2011-07-29 12801 W. SUNRISE BLVD., 917, SUNRISE, FL 33323 -

Documents

Name Date
ANNUAL REPORT 2013-04-12
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-07-29
Florida Limited Liability 2010-12-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State