| Entity Name: | SAND CAPITAL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAND 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Oct 2012 (13 years ago) |
| Document Number: | L12000126997 |
| FEI/EIN Number |
46-1138110
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8993 Crichton Wood Dr, Orlando, FL, 32819, US |
| Mail Address: | 8993 Crichton Wood Dr, Orlando, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALES-PORTILLO FERNANDO A | Agent | 8993 Crichton Wood Dr, Orlando, FL, 32819 |
| GONZALES-PORTILLO FERNANDO A | Managing Member | 8993 Crichton Wood Dr, Orlando, FL, 32819 |
| GONZALES-PORTILLO ROSA M | Managing Member | 8993 Crichton Wood Dr., Orlando, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-10 | 8993 Crichton Wood Dr, Orlando, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-10 | 8993 Crichton Wood Dr, Orlando, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-10 | 8993 Crichton Wood Dr, Orlando, FL 32819 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-06-01 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-03-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
