Entity Name: | 4 SANDS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
4 SANDS, 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: | 18 Mar 2015 (10 years ago) |
Date of dissolution: | 23 Sep 2016 (9 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2016 (9 years ago) |
Document Number: | L15000049276 |
Address: | 11071 SOUTHERN BOULEVARD, ROYAL PALM BEACH, FL, 33411, US |
Mail Address: | 11071 SOUTHERN BOULEVARD, ROYAL PALM BEACH, FL, 33411, US |
ZIP code: | 33411 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SWINEFORD DAWN M | Authorized Member | 3503 SCHEID ROAD, HURON, OH, 44839 |
SWINEFORD DAWN M | Agent | 11071 SOUTHERN BOULEVARD, ROYAL PALM BEACH, FL, 33411 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G15000045319 | HURRICANE GRILL AND WINGS | EXPIRED | 2015-05-06 | 2020-12-31 | - | 11071 SOUTHERN BLVD, ROYAL PALM BEACH, FL, 33411 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J19000478279 | LAPSED | 15 2016 CA009930 | PALM BEACH CO | 2019-07-01 | 2024-07-16 | $75,000.00 | BPP SOUTHERN PALM LLC, C/O SHOPCORE PROPERTIES, 10920 VIA FRONTERA, SUITE 220, SAN DIEGO, CA 92127 |
J17000534141 | TERMINATED | 1000000739130 | MARTIN | 2017-09-13 | 2037-09-27 | $ 3,995.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
J17000091845 | TERMINATED | 1000000733673 | PALM BEACH | 2017-02-01 | 2027-02-16 | $ 2,260.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
J17000091837 | ACTIVE | 1000000733672 | PALM BEACH | 2017-02-01 | 2037-02-16 | $ 4,301.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
J17000025124 | ACTIVE | 1000000729553 | PALM BEACH | 2016-12-14 | 2037-01-13 | $ 4,322.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
J16000692628 | ACTIVE | 1000000723284 | PALM BEACH | 2016-09-28 | 2036-10-26 | $ 22,391.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
J16000425540 | ACTIVE | 1000000715710 | PALM BEACH | 2016-06-22 | 2036-07-14 | $ 13,472.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
Name | Date |
---|---|
Florida Limited Liability | 2015-03-18 |
FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
7571725001 | Small Business Administration | 59.012 - 7A | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State