| Entity Name: | SANDI PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANDI PROPERTIES, 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 Sep 2013 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L13000125671 |
| FEI/EIN Number |
46-3621393
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4775 COLLINS AVENUE, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 4775 COLLINS AVENUE, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SANDI PROPERTIES, LLC, NEW YORK | 4679053 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| LEIMOUN SANDI | Managing Member | 4775 COLLINS AVENUE APT 3504, MIAMI BEACH, FL, 33140 |
| LIMON OMAR | Managing Member | 4775 COLLINS AVEBYE APT 3504, MIAMI BEACH, FL, 33140 |
| Billoo Yasir Esq. | Agent | 9350 S. Dixie Hwy, Miami, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-15 | 4775 COLLINS AVENUE, 3504, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-15 | 4775 COLLINS AVENUE, 3504, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-06 | Billoo, Yasir, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-06 | 9350 S. Dixie Hwy, PH II, Miami, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-06 |
| ANNUAL REPORT | 2014-02-28 |
| Florida Limited Liability | 2013-09-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
