| Entity Name: | TROPICAL SANDS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TROPICAL SANDS INVESTMENTS 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: | 21 Sep 2016 (9 years ago) |
| Date of dissolution: | 29 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Jun 2020 (5 years ago) |
| Document Number: | L16000176531 |
| FEI/EIN Number |
37-1838623
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 743 STONECREST DR., SARASOTA, FL, 34232, US |
| Mail Address: | 743 STONECREST DR., SARASOTA, FL, 34232, US |
| ZIP code: | 34232 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAUL DAVID W | Member | 743 STONECREST DR., SARASOTA, FL, 34232 |
| GAUL CYNTHIA L | Member | 743 STONECREST DR., SARASOTA, FL, 34232 |
| SAMS LAURIE B | Agent | 3859 BEE RIDGE ROAD, SARASOTA, FL, 34233 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-13 | 743 STONECREST DR., SARASOTA, FL 34232 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-29 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-03-03 |
| Florida Limited Liability | 2016-09-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
