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SAND DOLLAR DRIVE INVESTORS, LLC - Florida Company Profile

Company Details

Entity Name: SAND DOLLAR DRIVE INVESTORS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAND DOLLAR DRIVE INVESTORS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Aug 2013 (12 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L13000123003
Address: 10551 MARINO POINTE DR APT 1901, MIROMAR LAKES, FL, 33913
Mail Address: 10551 MARINO POINTE DR APT 1901, MIROMAR LAKES, FL, 33913
ZIP code: 33913
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COPIA LLC Managing Member -
SCHMOYER IAN C Managing Member 10551 MARINO POINTE DR APT 1901, MIROMAR LAKES, FL, 33913
ALOIA FRANK J Agent 2254 1ST ST, FT MYERS, FL, 33901
KNATT DIEGO Managing Member 2801 JACKSON ST #304, FT MYERS, FL, 33901
KANODIA ADITYA R Managing Member 245 E 44TH ST APT 15C, NEW YORK, NY, 10017

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
Florida Limited Liability 2013-08-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State