| Entity Name: | SILVER SAND HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SILVER SAND HOLDINGS 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: | 21 Apr 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L15000069314 |
| FEI/EIN Number |
30-0887870
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1730 Cleveland Rd, Miami Beach, FL, 33141, US |
| Mail Address: | 1730 Cleveland Rd, Miami Beach, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Tonconogy Max | Manager | 1730 Cleveland Rd, Miami Beach, FL, 33141 |
| TONCONOGY MAX | Agent | 1730 Cleveland Rd, Miami Beach, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-01 | 1730 Cleveland Rd, Miami Beach, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-01 | 1730 Cleveland Rd, Miami Beach, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-01 | TONCONOGY, MAX | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-01 | 1730 Cleveland Rd, Miami Beach, FL 33141 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-03-04 |
| AMENDED ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-01-29 |
| Florida Limited Liability | 2015-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
