| Entity Name: | SANDBANK HALPERT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANDBANK HALPERT 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: | 24 Sep 2012 (13 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L12000121552 |
| FEI/EIN Number |
46-1739375
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 301 W. Bay Street, Jacksonville, FL, 32202, US |
| Address: | Villa Savas, Calle Jaen 7, Flores de Calahonda, Mi, 29649, ES |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Savastano Terry J | Manager | Villa Savas, Flores de Calahonda, 29649 |
| Goldfarb Adrian G | Auth | 2968 Oakisle Road N, Jacksonville, FL, 32257 |
| EXECUTIVE SUITE PROFESSIONALS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-02 | TIAA, 301 W. Bay Street, 14th Floor, Jacksonville, FL 32202 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-19 | Villa Savas, Calle Jaen 7, Casa 5, Flores de Calahonda, Mijas Costa 29649 ES | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-19 | Executive Suite Professionals | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | Villa Savas, Calle Jaen 7, Casa 5, Flores de Calahonda, Mijas Costa 29649 ES | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-02-02 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-22 |
| ANNUAL REPORT | 2017-02-19 |
| ANNUAL REPORT | 2016-01-19 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-03-03 |
| AMENDED ANNUAL REPORT | 2013-09-21 |
| ANNUAL REPORT | 2013-03-20 |
| Florida Limited Liability | 2012-09-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
