| Entity Name: | SANDY TOES MARKETPLACE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANDY TOES MARKETPLACE, 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 May 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L14000073009 |
| FEI/EIN Number |
46-5575036
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1049 JOHN SIMS PKWY E STE 2, NICEVILLE, FL, 32578, US |
| Mail Address: | 1049 JOHN SIMS PKWY E STE 2, NICEVILLE, FL, 32578, US |
| ZIP code: | 32578 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOLTON RAYMOND L | Authorized Member | 77 KELLY WAY, VALPARAISO, FL, 32580 |
| MULDOON KAYLA M | Chief Executive Officer | 77 KELLY WAY, VALPARAISO, FL, 32580 |
| MULDOON KAYLA M | Agent | 77 KELLY WAY, VALPARAISO, FL, 32580 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2014-08-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-08-05 | 1049 JOHN SIMS PKWY E STE 2, NICEVILLE, FL 32578 | - |
| CHANGE OF MAILING ADDRESS | 2014-08-05 | 1049 JOHN SIMS PKWY E STE 2, NICEVILLE, FL 32578 | - |
| LC AMENDMENT | 2014-05-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000054464 | ACTIVE | 2021CA000332F | CIRCUIT COURT, OKALOOSA COUNTY | 2019-07-26 | 2026-02-08 | $47,247.29 | CANON FINANCIAL SERVICES, INC., 158 GAITHER DRIVE, SUITE 200, MOUNT LAUREL, NJ 08054 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-28 |
| LC Amendment | 2014-08-05 |
| LC Amendment | 2014-05-27 |
| Florida Limited Liability | 2014-05-05 |
Date of last update: 03 May 2025
Sources: Florida Department of State
