SAND LAKE TRUST, LLC - Florida Company Profile
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| Entity Name: | SAND LAKE TRUST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAND LAKE TRUST, 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: | 13 Mar 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L12000035590 |
| FEI/EIN Number |
45-4776228
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 320 W. FLETCHER AVE., SUITE 105, TAMPA, FL, 33612, US |
| Mail Address: | 2440 SAND LAKE RD, ORLANDO, FL, 32809, US |
| ZIP code: | 33612 |
| City: | Tampa |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YONGE BENJAMIN | Manager | 2440 SAND LAKE RD, ORLANDO, FL, 32809 |
| TOSI ROBERT A | Authorized Person | 320 W. FLETCHER AVE., SUITE 105, TAMPA, FL, 33612 |
| YONGE BENJAMIN | Agent | 2440 SAND LAKE RD, ORLANDO, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-29 | 320 W. FLETCHER AVE., SUITE 105, TAMPA, FL 33612 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-29 | YONGE, BENJAMIN | - |
| CHANGE OF MAILING ADDRESS | 2018-07-19 | 320 W. FLETCHER AVE., SUITE 105, TAMPA, FL 33612 | - |
| LC AMENDMENT | 2018-07-11 | - | - |
| LC AMENDMENT | 2012-04-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-16 | 2440 SAND LAKE RD, ORLANDO, FL 32809 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-01-29 |
| LC Amendment | 2018-07-11 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-03-05 |
| ANNUAL REPORT | 2013-03-25 |
| LC Amendment | 2012-04-16 |
| Florida Limited Liability | 2012-03-13 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State