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SANDS PROPERTY HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: SANDS PROPERTY HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANDS PROPERTY 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.
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: 02 Sep 2015 (10 years ago)
Date of dissolution: 16 Mar 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Mar 2019 (6 years ago)
Document Number: L15000147381
FEI/EIN Number 61-1770252

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 34A OAK HILL, WOLVERHAMPTON, WV3 9AA, GB
Mail Address: 34A OAK HILL, WOLVERHAMPTON, WV3 9AA, GB
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHARMA SHEILA D Authorized Member 34A OAK HILL, WOLVERHAMPTON, WV3 9A
SHARMA SURINDER K Authorized Member 34A OAK HILL, WOLVERHAMPTON, WV3 9A
A1A REGISTERED AGENT INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-12-10 5647 110TH AVENUE NORTH, ROYAL PALM BEACH, FL 33411 -
VOLUNTARY DISSOLUTION 2019-03-16 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-15 34A OAK HILL, WOLVERHAMPTON WV3 9AA GB -
CHANGE OF MAILING ADDRESS 2016-03-15 34A OAK HILL, WOLVERHAMPTON WV3 9AA GB -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-03-16
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-03-15
Florida Limited Liability 2015-09-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State