| Entity Name: | SAND CASTLES USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SAND CASTLES USA 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 2013 (11 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L13000155607 |
| FEI/EIN Number |
46-4888654
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3318 NW 69TH ST, FORT LAUDERDALE, FL 33309 |
| Mail Address: | 3318 NW 69TH ST, FORT LAUDERDALE, FL 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAGUILAR, CLAUDE | Agent | 3318 NW 69TH ST, FORT LAUDERDALE, FL 33309 |
| DAGUILAR, CLAUDE | Manager | 3318 NW 69TH ST, FORT LAUDERDALE, FL 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-05-01 |
| Florida Limited Liability | 2013-11-05 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
