| Entity Name: | SANDMAN FINANCIAL SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANDMAN FINANCIAL SERVICES, 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 (12 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: | L12000137501 |
| FEI/EIN Number |
46-1326114
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 731 RIO DEL NORTE ROAD, ST. AUGUSTINE, FL, 32095, US |
| Mail Address: | 731 RIO DEL NORTE ROAD, ST. AUGUSTINE, FL, 32095, US |
| ZIP code: | 32095 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARPER LAWRENCE D | Managing Member | PO BOX 418, WARWICK, GA, 31796 |
| NEVIN MELISSA | Agent | 731 RIO DEL NORTE ROAD, ST. AUGUSTINE, FL, 32095 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-06-26 | 731 RIO DEL NORTE ROAD, ST. AUGUSTINE, FL 32095 | - |
| LC AMENDMENT | 2018-06-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-06-22 | 731 RIO DEL NORTE ROAD, ST. AUGUSTINE, FL 32095 | - |
| CHANGE OF MAILING ADDRESS | 2018-06-22 | 731 RIO DEL NORTE ROAD, ST. AUGUSTINE, FL 32095 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-01-29 |
| LC Amendment | 2018-06-25 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-01-12 |
| ANNUAL REPORT | 2015-01-22 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-03-27 |
| Florida Limited Liability | 2012-10-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
