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