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4 SANDS, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Fictitious Names

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Debts

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

Documents

Name Date
Florida Limited Liability 2015-03-18

USAspending Awards. Financial Assistance

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
Recipient 4 SANDS, LLC
Recipient Name Raw 4 SANDS, LLC
Recipient DUNS 004382993
Recipient Address 11071 SOUTHERN BLVD STE #170, WEST PALM BEACH, PALM BEACH, FLORIDA, 33411-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 150000.00
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Date of last update: 02 May 2025

Sources: Florida Department of State