| 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. |
| 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 |
| 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 |
| 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 |
| 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 | - |
| 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
