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2016 SANDLAKE LLC - Florida Company Profile

Company Details

Entity Name: 2016 SANDLAKE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

2016 SANDLAKE 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 15 Sep 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 17 Oct 2023 (2 years ago)
Document Number: L16000172710
FEI/EIN Number 81-3904068

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

Address: 20295 NE 29TH PL, SUITE 201, AVENTURA, FL, 33180, US
Mail Address: 20295 NE 29TH PL, SUITE 201, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEIDERMAN VALENTINA Manager 20295 NE 29TH PL, SUITE 201, AVENTURA, FL, 33180
LEIDERMAN FRANCISCO Manager 20295 NE 29TH PL, SUITE 201, AVENTURA, FL, 33180
LIPS ALAN Agent 4770 BISCAYNE BLVD, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-10-17 - -
CHANGE OF PRINCIPAL ADDRESS 2023-10-17 20295 NE 29TH PL, SUITE 201, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2023-10-17 20295 NE 29TH PL, SUITE 201, AVENTURA, FL 33180 -
LC AMENDMENT 2021-09-30 - -
REGISTERED AGENT NAME CHANGED 2019-03-04 LIPS, ALAN -
REGISTERED AGENT ADDRESS CHANGED 2019-03-04 4770 BISCAYNE BLVD, 400, MIAMI, FL 33137 -

Documents

Name Date
ANNUAL REPORT 2024-02-09
LC Amendment 2023-10-17
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-21
LC Amendment 2021-09-30
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-03-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State