| Entity Name: | ROUNDHAND CAPITAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ROUNDHAND CAPITAL INVESTMENTS 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: | 29 May 2012 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L12000071097 |
| FEI/EIN Number |
45-5376996
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3742 Preserve Blay Blvd, PANAMA CITY BEACH, FL, 32408, US |
| Mail Address: | 3742 Preserve Bay Blvd, PANAMA CITY BEACH, FL, 32408, US |
| ZIP code: | 32408 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DASTGERDI SASCHA M | Managing Member | 3742 Preserve Bay Blvd, PANAMA CITY BEACH, FL, 32408 |
| DASTGERDI SUSAN A | Managing Member | 3742 Preserve Bay Blvd, PANAMA CITY BEACH, FL, 32408 |
| DASTGERDI SASCHA M | Agent | 3742 Preserve Bay Blvd, PANAMA CITY BEACH, FL, 32408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-06-26 | 3742 Preserve Blay Blvd, PANAMA CITY BEACH, FL 32408 | - |
| CHANGE OF MAILING ADDRESS | 2016-06-26 | 3742 Preserve Blay Blvd, PANAMA CITY BEACH, FL 32408 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-06-26 | 3742 Preserve Bay Blvd, PANAMA CITY BEACH, FL 32408 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-07-20 |
| ANNUAL REPORT | 2016-06-26 |
| ANNUAL REPORT | 2015-03-15 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-04-12 |
| Florida Limited Liability | 2012-05-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
