FLORIDA SAND & GRAVEL, LLC - Florida Company Profile
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| Entity Name: | FLORIDA SAND & GRAVEL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA SAND & GRAVEL, 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: |
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: | 27 Sep 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Dec 2022 (3 years ago) |
| Document Number: | L16000180370 |
| FEI/EIN Number |
81-3999284
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13117 NW 107th Ave, Hialeah Gardens, FL, 33018, US |
| Mail Address: | 13117 NW 107th Ave, Hialeah Gardens, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEGREGORI GIANCARLO | Manager | 13117 NW 107th Ave, Hialeah Gardens, FL, 33018 |
| DEGREGORI GIANCARLO | Agent | 13117 NW 107th Ave, Hialeah Gardens, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-12 | 13177 NW 107th Ave, Suite 5, Hialeah Gardens, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-12 | 13177 NW 107th Ave, Suite 5, Hialeah Gardens, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-12 | 13177 NW 107th Ave, Suite 5, Hialeah Gardens, FL 33018 | - |
| REINSTATEMENT | 2022-12-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2021-12-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-23 | SULBARAN, LEOPOLDO FELIPE | - |
| REINSTATEMENT | 2021-11-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-01-31 |
| REINSTATEMENT | 2022-12-14 |
| LC Amendment | 2021-12-07 |
| REINSTATEMENT | 2021-11-23 |
| ANNUAL REPORT | 2017-01-24 |
| Florida Limited Liability | 2016-09-27 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State