SAND MOUNTAIN TREASURES, LLC - Florida Company Profile
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| Entity Name: | SAND MOUNTAIN TREASURES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAND MOUNTAIN TREASURES, 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: | 18 Feb 2013 (12 years ago) |
| Date of dissolution: | 09 Feb 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Feb 2017 (8 years ago) |
| Document Number: | L13000025240 |
| FEI/EIN Number |
46-2057882
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7300 LAKE BUFFUM ROAD S, FORT MEADE, FL, 33841 |
| Mail Address: | 7300 LAKE BUFFUM ROAD S, FORT MEADE, FL, 33841 |
| ZIP code: | 33841 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCSWAIN GREGGORY J | Managing Member | 7300 LAKE BUFFUM ROAD S, FORT MEADE, FL, 33841 |
| MCSWAIN RUTH | Managing Member | 7300 LAKE BUFFUM ROAD S, FORT MEADE, FL, 33841 |
| MCSWAIN MERCEDES | Managing Member | 7300 LAKE BUFFUM ROAD S, FORT MEADE, FL, 33841 |
| REVELL GARY L | Managing Member | 703 EAST MAIN STREET, WAUCHULA, FL, 33873 |
| REVELL RENEE C | Managing Member | 703 EAST MAIN STREET, WAUCHULA, FL, 33873 |
| REVELL RENEE C | Agent | 402 S 6TH AVENUE, WAUCHULA, FL, 33873 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-02-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-03-04 |
| Florida Limited Liability | 2013-02-18 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State