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SAND GROUP LLC - Florida Company Profile

Company Details

Entity Name: SAND GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAND 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.
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: 17 Feb 2011 (14 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L11000020450
FEI/EIN Number APPLIED FOR

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

Address: 8300 NW 68TH ST, DORAL, FL, 33166, US
Mail Address: 8300 NW 68TH ST, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CESAR LOPEZ L Managing Member 8456 NW 111 TH CT, DORAL, FL, 33178
RAFAEL MONTIEL Managing Member 8300 NW 68TH ST, DORAL, FL, 33166
PEREZ TEOBALDO R Managing Member 8300 NW 68TH ST, DORAL, FL, 33166
GONZALEZ JAVIER Managing Member 8300 NW 68TH ST, DORAL, FL, 33166
GONZALEZ KIKO Managing Member 8300 NW 68TH ST, DORAL, FL, 33166
SALAZAR JESUS L Managing Member 8300 NW 68TH ST, DORAL, FL, 33166
LOPEZ CESAR R Agent 8456 NW 111TH CT, DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000047288 KEEP WALKING GOLF EXPIRED 2012-05-21 2017-12-31 - 8456 NW 111TH COURT, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-02-01 8300 NW 68TH ST, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2012-02-01 8300 NW 68TH ST, DORAL, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2012-02-01 8456 NW 111TH CT, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2012-02-01
Florida Limited Liability 2011-02-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State