| Entity Name: | 9044 SAND TRAP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
9044 SAND TRAP, 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: | 22 Sep 2016 (9 years ago) |
| Date of dissolution: | 21 Feb 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Feb 2023 (2 years ago) |
| Document Number: | L16000177235 |
| FEI/EIN Number |
81-3967954
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 SW 7TH ST, MIAMI, FL, 33130, US |
| Mail Address: | 2514 S BOULEVARD, HOUSTON, TX, 77098, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HIDALGO SANTIAGO | Manager | URB LOMAS DE CUMBAYA, QUITO, PI, 17015 |
| PONCE PAULINA | Manager | URB LOMAS DE CUMBAYA, QUITO, PI, 17015 |
| HIDALGO FELIPE | Manager | 2514 S BOULEVARD, HOUSTON, TX, 77098 |
| HIDALGO SOFIA | Manager | 2514 S BOULEVARD, HOUSTON, TX, 77098 |
| C & M CPA, LLC | Agent | 175 SW 7TH ST, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-23 | 175 SW 7TH ST, STE 1107, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-23 | 175 SW 7TH ST, STE 1107, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-23 | 175 SW 7TH ST, STE 1107, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-22 | C & M CPA, LLC | - |
| REINSTATEMENT | 2019-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-21 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-02-11 |
| REINSTATEMENT | 2019-10-07 |
| Florida Limited Liability | 2016-09-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
