| Entity Name: | SANDBANX INVESTMENTS I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANDBANX INVESTMENTS I, 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: | 07 Jul 2014 (11 years ago) |
| Date of dissolution: | 16 Nov 2015 (9 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Nov 2015 (9 years ago) |
| Document Number: | L14000106694 |
| FEI/EIN Number |
47-1268721
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9385 EQUUS CR., BOYNTON BEACH, FL, 33472 |
| Mail Address: | 9385 EQUUS CR., BOYNTON BEACH, FL, 33472 |
| ZIP code: | 33472 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOFASO KELLY M | Manager | 9385 EQUUS CR., BOYNTON BEACH, FL, 33472 |
| LOFASO PETER F | Manager | 9385 EQUUS CR., BOYNTON BEACH, FL, 33472 |
| LOFASO PETER F | Agent | 9385 EQUUS CR., BOYNTON BEACH, FL, 33472 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2015-11-16 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2015-11-16 |
| ANNUAL REPORT | 2015-03-02 |
| Florida Limited Liability | 2014-07-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
