SANDY SMITH REFINING, LLC - Florida Company Profile
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| Entity Name: | SANDY SMITH REFINING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANDY SMITH REFINING, 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: | 17 Oct 2016 (9 years ago) |
| Document Number: | L16000191109 |
| FEI/EIN Number |
81-4162484
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6464 PEMBROKE WAY, NAPLES, FL, 34113, US |
| Mail Address: | 6464 PEMBROKE WAY, NAPLES, FL, 34113, US |
| ZIP code: | 34113 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH SANFORD | Authorized Member | 6464 PEMBROKE WAY, NAPLES, FL, 34113 |
| SMITH GAIL | Authorized Member | 6464 PEMBROKE WAY, NAPLES, FL, 34113 |
| Smith Sanford J | Agent | 6464 PEMBROKE WAY, NAPLES, FL, 34113 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2021-08-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-17 | Smith, Sanford Jay | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-17 | 6464 PEMBROKE WAY, NAPLES, FL 34113 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2021-08-23 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-21 |
| Florida Limited Liability | 2016-10-17 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State