| Entity Name: | SAND CASTLE DEVELOPERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAND CASTLE DEVELOPERS, 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: | 31 Aug 2016 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L16000163589 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 165 WHIRLWIND LOOP, HAWTHORNE, FL, 32640, US |
| Mail Address: | 165 WHIRLWIND LOOP, HAWTHORNE, FL, 32640, US |
| ZIP code: | 32640 |
| County: | Putnam |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA ANDRES | Manager | 165 WHIRLWIND LOOP, HAWTHORNE, FL, 32640 |
| ROSA FRANK | Manager | 165 WHIRLWIND LOOP, HAWTHORNE, FL, 32640 |
| MORGANTI GERALD | Manager | 165 WHIRLWIND LOOP, HAWTHORNE, FL, 32640 |
| Prush James | Manager | 333 Hamilton St, Hasbrouck Hgts, NJ |
| Suhl Naomi | Manager | 221 Edward Ave, Bayville, NJ, 08721 |
| Morganti Gerald MSr. | Agent | 165 Whirlwind Loop, Hawthorne, FL, 32640 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 165 Whirlwind Loop, A, Hawthorne, FL 32640 | - |
| REINSTATEMENT | 2017-11-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-29 | Morganti, Gerald Michael, Sr. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-30 |
| REINSTATEMENT | 2017-11-29 |
| Florida Limited Liability | 2016-08-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
