| Entity Name: | SAND OPTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAND OPTICS 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 Mar 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L11000028976 |
| FEI/EIN Number |
450949639
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7535 N KENDALL DRIVE, KI10, MIAMI, FL, 33143, US |
| Mail Address: | P.O.BOX 56-1626, MIAMI, FL, 33256, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANIEL NICHOLAS | Managing Member | P.O. BOX 56-1626, MIAMI, FL, 33256 |
| daniel nicholas | Agent | 7535 N Kendall drive, MIAMI, FL, 33156 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000026631 | TIMES SQUARE | EXPIRED | 2014-03-14 | 2019-12-31 | - | P.O.BOX 561656, MIAMI, FL, 33256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2017-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC DISSOCIATION MEM | 2017-06-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-30 | daniel, nicholas | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 7535 N Kendall drive, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-18 | 7535 N KENDALL DRIVE, KI10, MIAMI, FL 33143 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000666412 | ACTIVE | 1000000798021 | DADE | 2018-09-24 | 2038-09-26 | $ 1,249.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000614877 | TERMINATED | 1000000760801 | DADE | 2017-10-25 | 2037-11-02 | $ 9,409.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000787917 | TERMINATED | 1000000687803 | DADE | 2015-07-20 | 2035-07-22 | $ 20,055.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000260207 | TERMINATED | 1000000584949 | MIAMI-DADE | 2014-02-19 | 2034-03-04 | $ 13,096.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-25 |
| REINSTATEMENT | 2017-10-17 |
| CORLCDSMEM | 2017-06-09 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-03-18 |
| ANNUAL REPORT | 2012-05-01 |
| Florida Limited Liability | 2011-03-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
