| Entity Name: | SAND LOCH CAPITAL INVESTORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAND LOCH CAPITAL INVESTORS, 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: | 27 Jan 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L11000011860 |
| FEI/EIN Number |
274658849
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7575 Dr Phillips Blvd, ORLANDO, FL, 32819, US |
| Mail Address: | 7575 Dr Phillips Blvd, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAATHOFF DWIGHT | Managing Member | 5535 OSPREY ISLE LN., ORLANDO, FL, 32819 |
| Zlatkiss Robert | Manager | 3911 Orange Lake Dr., Orlando, GA, 32817 |
| SAATHOFF DWIGHT | Agent | 5535 OSPREY ISLE LN., ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-12 | 7575 Dr Phillips Blvd, 265, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-12 | 7575 Dr Phillips Blvd, 265, ORLANDO, FL 32819 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000469808 | LAPSED | 13-7289-SC | PINELLAS COUNTY | 2014-04-08 | 2019-05-02 | $3,988.44 | HARBOR DISTRIBUTORS, INC., 3751 62ND AVENUE NORTH, PINELLAS PARK, FL 33781 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-03-17 |
| ANNUAL REPORT | 2015-02-05 |
| ANNUAL REPORT | 2014-02-12 |
| ANNUAL REPORT | 2013-03-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
