| Entity Name: | THE SAND CASTLE SGI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE SAND CASTLE SGI, 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: | 05 Nov 2012 (12 years ago) |
| Date of dissolution: | 26 Mar 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Mar 2016 (9 years ago) |
| Document Number: | L12000140223 |
| FEI/EIN Number |
46-1332486
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 814, EASTPOINT, FL, 32328 |
| Address: | 416 MCCLOUD STREET, EASTPOINT, FL, 32328 |
| ZIP code: | 32328 |
| County: | Franklin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THORNBURG DOROTHY F | Managing Member | PO BOX 814, EASTPOINT, FL, 32328 |
| THORNBURG MICHAEL L | Managing Member | PO BOX 814, EASTPOINT, FL, 32328 |
| THORNBURG RONALD W | Managing Member | 667 RIDGE ROAD, EASTPOINT, FL, 32328 |
| THORNBURG DOROTHY F | Agent | 1827 EAST GULF BEACH DRIVE, EASTPOINT, FL, 32328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-03-26 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-03-26 |
| ANNUAL REPORT | 2015-04-13 |
| ANNUAL REPORT | 2014-03-27 |
| ANNUAL REPORT | 2013-02-17 |
| Florida Limited Liability | 2012-11-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
