| Entity Name: | SANDY VENTURES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANDY VENTURES, 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 Oct 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L12000137439 |
| FEI/EIN Number |
46-1312546
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1056 CITRUS AVENUE, SARASOTA, FL, 34236 |
| Mail Address: | 1056 CITRUS AVENUE, SARASOTA, FL, 34236 |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1942505029 | 2011-01-20 | 2013-04-17 | 1821 BRUCE B DOWNS BLVD, SUITE 120, WESLEY CHAPEL, FL, 335448603, US | 1821 BRUCE B DOWNS BLVD, SUITE 120, WESLEY CHAPEL, FL, 335448603, US | |||||||||||||||||||
|
|||||||||||||||||||||||
| Phone | +1 813-929-1500 |
| Fax | 8139291504 |
Authorized person
| Name | DR. YVETTE MARIA SUAREZ |
| Role | MEDICAL DIRECTOR |
| Phone | 8139291500 |
Taxonomy
| Taxonomy Code | 174400000X - Specialist |
| License Number | 85704 |
| State | FL |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| GRAUE DANIEL W | Managing Member | 1956 CITRUS AVE., SARASOTA, FL, 34236 |
| Dowdy Karen G | Auth | 1056 CITRUS AVENUE, SARASOTA, FL, 34236 |
| Graue Jennifer J | Managing Member | 1056 CITRUS AVENUE, SARASOTA, FL, 34236 |
| GRAUE DANIEL W | Agent | 1056 CITRUS AVENUE, SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-04-09 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-01-24 |
| ANNUAL REPORT | 2015-02-17 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-01-30 |
| Florida Limited Liability | 2012-10-29 |
Date of last update: 03 May 2025
Sources: Florida Department of State
