SANDS POINT DIVERS, LLC - Florida Company Profile
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| Entity Name: | SANDS POINT DIVERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANDS POINT DIVERS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 31 Jan 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Sep 2017 (8 years ago) |
| Document Number: | L14000017849 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4400 North Federal Highway, C/O Susan A. Lopez, Boca Raton, FL, 33431, US |
| Address: | 4400 North Federal Highway, C/O Susan A Lopez, Boca Raton, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEIRA RAUL A | Manager | 4400 North Federal Highway, Boca Raton, FL, 33431 |
| Lopez Susan AEsq. | Agent | 4400 North Federal Highway, Boca Raton, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2017-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-07-07 | 4400 North Federal Highway, C/O Susan A Lopez, Suite 208, Boca Raton, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2016-07-07 | 4400 North Federal Highway, C/O Susan A Lopez, Suite 208, Boca Raton, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2016-07-07 | Lopez, Susan A, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-07-07 | 4400 North Federal Highway, C/O Susan A Lopez, Suite 208, Boca Raton, FL 33431 | - |
| REINSTATEMENT | 2016-07-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-25 |
| REINSTATEMENT | 2017-09-29 |
| REINSTATEMENT | 2016-07-07 |
| Florida Limited Liability | 2014-01-31 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State