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SAND SUNSET, LLC - Florida Company Profile

Company Details

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

SAND SUNSET, 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: 27 Dec 2011 (13 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: L11000143853
Mail Address: P.O.BOX 56-1633, MIAMI, 33256
Address: 5740 SUNSET DRIVE, MIAMI, FL, 33143
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DANIEL NICHOLAS Managing Member P.O.BOX 56-1626, MIAMI, FL, 33256
SALGADO MARITA Manager P.O.BOX 56-1626, MIAMI, FL, 33256
DANIEL NICHOLAS Agent 8888 SW 136 STREET, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Court Cases

Title Case Number Docket Date Status
SEVEN SKIES COMPANY, INC., VS SAND SUNSET, LLC, and NICHOLAS DANIELS, 3D2016-2849 2016-12-20 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
12-8313

Parties

Name SEVEN SKIES COMPANY, INC.
Role Appellant
Status Active
Representations LOUIS M. BARRIOS-BALBIN
Name SAND SUNSET, LLC
Role Appellee
Status Active
Representations Andrew M. Feldman, JAMES M. SCHIFF, Robert M. Klein
Name NICHOLAS DANIELS, INC.
Role Appellee
Status Active
Name Hon. Lisa S. Walsh
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2017-07-28
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2017-07-12
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2017-06-05
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ 3rd DCA
Docket Date 2017-05-19
Type Order
Subtype Order Dispensing with Oral Argument
Description Considered w/o Oral Argument (OR52) ~ This cause is removed from the oral argument calendar of Monday, June 5, 2017. The Court will consider the case without oral argument. SUAREZ, C.J., and SALTER and FERNANDEZ, JJ., concur.
Docket Date 2017-04-17
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of SEVEN SKIES COMPANY, INC.
Docket Date 2017-03-28
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of SAND SUNSET, LLC
Docket Date 2017-03-28
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument
Docket Date 2017-03-10
Type Record
Subtype Appendix
Description Appendix
On Behalf Of SEVEN SKIES COMPANY, INC.
Docket Date 2017-03-08
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Motion For Oral Argument
On Behalf Of SEVEN SKIES COMPANY, INC.
Docket Date 2017-03-08
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement the Record ~ Joint Stipulation to Supplement ROA
On Behalf Of SEVEN SKIES COMPANY, INC.
Docket Date 2017-03-08
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of SEVEN SKIES COMPANY, INC.
Docket Date 2017-03-02
Type Record
Subtype Record on Appeal
Description Record on Appeal
On Behalf Of Miami-Dade Clerk
Docket Date 2017-02-23
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ IB-15 days to 3/8/17
Docket Date 2017-02-22
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of SEVEN SKIES COMPANY, INC.
Docket Date 2016-12-27
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before January 6, 2017.
Docket Date 2016-12-20
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due.
Docket Date 2016-12-20
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of SEVEN SKIES COMPANY, INC.
Docket Date 2016-12-20
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
Florida Limited Liability 2011-12-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State