| Entity Name: | SILVER SAND ACTIVE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SILVER SAND ACTIVE 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 Apr 2016 (9 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L16000074884 |
| FEI/EIN Number |
81-2245937
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12555 ORANGE DR, DAVIE, FL, 33330, US |
| Mail Address: | 12555 ORANGE DR, DAVIE, FL, 33330, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA GERMAN | Managing Member | 12555 ORANGE DR, DAVIE, FL, 33330 |
| HERRERA THOMAS R | Agent | 12301 LAKE UNDERHILL ROAD STE 257, ORLANDO, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2016-11-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-11-16 | 12555 ORANGE DR, SUITE 4063, DAVIE, FL 33330 | - |
| CHANGE OF MAILING ADDRESS | 2016-11-16 | 12555 ORANGE DR, SUITE 4063, DAVIE, FL 33330 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-04-28 |
| LC Amendment | 2016-11-16 |
| Florida Limited Liability | 2016-04-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1466947905 | 2020-06-10 | 0455 | PPP | 12555 ORANGE DR SUITE 4063, DAVIE, FL, 33330-4304 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
