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SAND CAPITAL INVESTMENTS, LLC

Company Details

Entity Name: SAND CAPITAL INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 02 Oct 2012 (12 years ago)
Document Number: L12000126997
FEI/EIN Number 46-1138110
Address: 8993 Crichton Wood Dr, Orlando, FL 32819
Mail Address: 8993 Crichton Wood Dr, Orlando, FL 32819
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Agent

Name Role Address
GONZALES-PORTILLO, FERNANDO A Agent 8993 Crichton Wood Dr, Orlando, FL 32819

Managing Member

Name Role Address
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

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-10 8993 Crichton Wood Dr, Orlando, FL 32819 No data
CHANGE OF MAILING ADDRESS 2022-03-10 8993 Crichton Wood Dr, Orlando, FL 32819 No data
REGISTERED AGENT ADDRESS CHANGED 2022-03-10 8993 Crichton Wood Dr, Orlando, FL 32819 No data

Documents

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: 23 Jan 2025

Sources: Florida Department of State