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FLORIDA SAND & SHELL, LLC - Florida Company Profile

Company Details

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

FLORIDA SAND & SHELL, 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: 09 Jan 2012 (13 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L12000003366
FEI/EIN Number 45-5314377

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

Mail Address: 4988 OLD BLUE RIDGE ROAD, EDGEWATER, FL, 32141
Address: 4988 Old Blue Ridge Rd, EDGEWATER, FL, 32141, US
ZIP code: 32141
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUARCH SHOUP KIM Managing Member 4988 OLD BLUE RIDGE ROAD, EDGEWATER, FL, 32141
SPILLERS CHARLES F Manager 4988 OLD BLUE RIDGE ROAD, EDGEWATER, FL, 32141
GUARCH SHOUP KIM L Agent 3220 W INDIAN RIVER BLVD, EDGEWATER, FL, 32141

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000004210 FLORIDA TRUCKING & HAULING SERVICES EXPIRED 2014-01-12 2019-12-31 - 4988 OLD BLUE RIDGE ROAD, EDGEWATER, FL, 32141

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2017-04-20 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-20 4988 Old Blue Ridge Rd, EDGEWATER, FL 32141 -
REGISTERED AGENT NAME CHANGED 2017-04-20 GUARCH SHOUP, KIM L -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2015-07-01 3220 W INDIAN RIVER BLVD, SUITE #2, EDGEWATER, FL 32141 -

Documents

Name Date
REINSTATEMENT 2017-04-20
AMENDED ANNUAL REPORT 2015-07-01
ANNUAL REPORT 2015-02-22
ANNUAL REPORT 2014-03-19
ANNUAL REPORT 2013-03-29
Florida Limited Liability 2012-01-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State