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. |
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 |
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 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
Name | Date |
---|---|
Florida Limited Liability | 2013-08-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State