| Entity Name: | SAND VALLEY EQUITY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAND VALLEY EQUITY, 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: | 15 Jul 2015 (10 years ago) |
| Date of dissolution: | 26 Dec 2016 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Dec 2016 (8 years ago) |
| Document Number: | L15000121675 |
| FEI/EIN Number |
47-4652187
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4745 SUTTON PARK CT # 601, JACKSONVILLE, FL, 32224, US |
| Mail Address: | 4745 SUTTON PARK CT # 601, JACKSONVILLE, FL, 32224, US |
| ZIP code: | 32224 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAOUM SAMER | Manager | 4745 SUTTON PARK CT # 601, JACKSONVILLE, FL, 32224 |
| BASHIR SINAN | Manager | 4745 SUTTON PARK CT # 601, JACKSONVILLE, FL, 32224 |
| NAOUM SAM | Agent | 4745 SUTTON PARK CT # 601, JACKSONVILLE, FL, 32224 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-12-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-29 |
| Florida Limited Liability | 2015-07-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
