| Entity Name: | SAND DOLLAR CHARTERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAND DOLLAR CHARTERS, 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: | 27 Feb 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L12000027631 |
| FEI/EIN Number |
800788466
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 433 QUAY ASSISI, NEW SMYRNA BEACH, FL, 32169, US |
| Mail Address: | 501 SOUTH PINE STREET, NEW S BEACH, FL, 32169, US |
| ZIP code: | 32169 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OWENS DONALD | Managing Member | 501 SOUTH PINE STREET, NEW SMYRNA BEACH, FL, 32169 |
| SMITH JOEL | Managing Member | 501 SOUTH PINE STREET, NEW SMYRNA BEACH, FL, 32169 |
| SMITH JOEL aMGRM | Agent | 501 SOUTH PINE STREET, NEW SMYRNA BEACH, FL, 32169 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000094863 | 38 LIVE BAIT | EXPIRED | 2017-08-24 | 2022-12-31 | - | 501 SOUTH PINE STREET, NEW SMYRNA BEACH, FL, 32169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-03-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-07 | 433 QUAY ASSISI, NEW SMYRNA BEACH, FL 32169 | - |
| REINSTATEMENT | 2021-05-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-01-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-09-14 | SMITH, JOEL anthony, MGRM | - |
| REINSTATEMENT | 2016-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000758510 | LAPSED | 2016 CC 10945 | 9TH JUD CIR. ORANGE CO. | 2016-12-07 | 2021-12-02 | $8194.24 | LYNCH OIL COMPANY, INC, PO BOX 450669, KISSIMMEE, FLORIDA 34745 |
| J16000809982 | TERMINATED | 1000000728161 | VOLUSIA | 2016-12-01 | 2036-12-21 | $ 1,001.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
| J16000477079 | TERMINATED | 1000000714068 | VOLUSIA | 2016-05-27 | 2036-08-10 | $ 1,495.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-03-07 |
| REINSTATEMENT | 2021-05-25 |
| REINSTATEMENT | 2018-01-11 |
| REINSTATEMENT | 2016-09-14 |
| REINSTATEMENT | 2014-01-30 |
| LC Amendment | 2013-07-10 |
| Florida Limited Liability | 2012-02-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9551737303 | 2020-05-02 | 0491 | PPP | 147 MIDDLE WAY, NEW SMYRNA BEACH, FL, 32169-5212 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
