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  5. SANDCASTLE MANAGEMENT, LLC

SANDCASTLE MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: SANDCASTLE MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANDCASTLE MANAGEMENT, 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: 28 Oct 2016 (8 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 03 Apr 2019 (6 years ago)
Document Number: L16000198166
FEI/EIN Number 37-1588511

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 9150 GALLERIA COURT, SUITE 201, NAPLES, FL, 34109, US
Mail Address: 5401 N. Central Expy., Suite 300, Dallas, TX, 75205, US
ZIP code: 34109
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHAEFFER DAMIAN President 9150 GALLERIA COURT, NAPLES, FL, 34109
KRUPPA BRIAN Secretary 5401 N. Central Expy., Suite 300, Dallas, TX, 75205
MALDONADO JOSE B Treasurer 5401 N. Central Expy., Suite 300, Dallas, TX, 75205
CARONA JOHN Director 5401 N. Central Expy., Suite 300, Dallas, TX, 75205
CARONA HELEN E Director 5401 N. Central Expy., Suite 300, Dallas, TX, 75205
C T CORPORATION SYSTEM Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000102725 RHOME ACTIVE 2022-08-30 2027-12-31 - 5401 N CENTRAL EXPY STE 300, DALLAS, TX, 75205
G22000102727 SANDCASTLE COMMUNITY MANAGEMENT ACTIVE 2022-08-30 2027-12-31 - 5401 N CENTRAL EXPY STE 300, DALLAS, TX, 75205
G16000120803 SANDCASTLE COMMUNITY MANAGEMENT EXPIRED 2016-11-07 2021-12-31 - 9150 GALLERIA COURT, SUITE 201, NAPLES, FL, 34109

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-12-19 9150 GALLERIA COURT, SUITE 201, NAPLES, FL 34109 -
LC STMNT OF RA/RO CHG 2019-04-03 - -
REGISTERED AGENT NAME CHANGED 2019-04-03 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2019-04-03 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
LC AMENDMENT 2016-11-07 - -
CONVERSION 2016-10-28 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P09000067753. CONVERSION NUMBER 100000165421

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-03-19
AMENDED ANNUAL REPORT 2019-12-19
CORLCRACHG 2019-04-03
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-01-10

Companies related by officers

SCHAEFFER DAMIAN

GULF POINTE REAL ESTATE GROUP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2018)

KRUPPA BRIAN

DEVELOPMENT CONSULTANTS, INC. - Active
Domestic Profit (1980 )
ASSOCIA ONCALL FLORIDA, INC. - Active
Domestic Profit (2012 )
RAMPART PROPERTIES, INC. - Active
Domestic Profit (1975 )
STERLING PROPERTY SERVICES, LLC - Active
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Florida Limited Liability Co. (2007 )
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ATB CLIENT SERVICES, INC. - Active
Domestic Profit (1990 )

MALDONADO JOSE B

DEVELOPMENT CONSULTANTS, INC. - Active
Domestic Profit (1980 )
ASSOCIA ONCALL FLORIDA, INC. - Active
Domestic Profit (2012 )
RAMPART PROPERTIES, INC. - Active
Domestic Profit (1975 )
STERLING PROPERTY SERVICES, LLC - Active
Florida Limited Liability Co. (2004 )
HARA COMMUNITY 1ST ADVISORS LLC - Active
Foreign Limited Liability Co. (2016 )
BENSON'S, INC. - Active
Domestic Profit (1975 )
CSI FISHER ISLAND PROPERTY MANAGEMENT, LLC - Active
Florida Limited Liability Co. (2007 )
CAMELOT CONCIERGE SERVICES, LLC - Active
Florida Limited Liability Co. (2012 )
PENNMANNER COMMUNITY 1ST ADVISORS LLC - Active
Foreign Limited Liability Co. (2015 )
COMMUNITY MANAGEMENT CONCEPTS OF JACKSONVILLE, INC. - Active
Domestic Profit (2007 )

CARONA JOHN

SOMERSET ASSOCIATION MANAGEMENT, INC. - Inactive
Foreign Profit (2006 - 2007)
DEVELOPMENT CONSULTANTS, INC. - Active
Domestic Profit (1980 )
ASSOCIA ONCALL FLORIDA, INC. - Active
Domestic Profit (2012 )
BENSON'S, INC. - Active
Domestic Profit (1975 )
LINCOLN HANCOCK RESTORATION, LLC - Active
Foreign Limited Liability Co. (2013 )
NATIONWIDE ESCROW COLLECTION SPECIALISTS, INC. - Inactive
Foreign Profit (2008 - 2012)
PENNMANNER COMMUNITY 1ST ADVISORS LLC - Active
Foreign Limited Liability Co. (2015 )
COMMUNITY MANAGEMENT CONCEPTS, INC. - Active
Domestic Profit (1988 )
KRAMER-TRIAD MANAGEMENT GROUP, LLC - Active
Foreign Limited Liability Co. (1998 )
MORBITZER COMMUNITY 1ST ADVISORS LLC - Active
Foreign Limited Liability Co. (2015 )

CARONA HELEN E

DEVELOPMENT CONSULTANTS, INC. - Active
Domestic Profit (1980 )
ASSOCIA ONCALL FLORIDA, INC. - Active
Domestic Profit (2012 )
STERLING PROPERTY SERVICES, LLC - Active
Florida Limited Liability Co. (2004 )
MMG MANAGEMENT, LLC - Active
Foreign Limited Liability Co. (2024 )
BENSON'S, INC. - Active
Domestic Profit (1975 )
LINCOLN HANCOCK RESTORATION, LLC - Active
Foreign Limited Liability Co. (2013 )
ARES REAL ESTATE SERVICES, LLC - Active
Florida Limited Liability Co. (2019 )
PENNMANNER COMMUNITY 1ST ADVISORS LLC - Active
Foreign Limited Liability Co. (2015 )
COMMUNITY MANAGEMENT CONCEPTS OF JACKSONVILLE, INC. - Active
Domestic Profit (2007 )
ASSOCIA CLIENT SHARED SERVICES CENTER, INC. - Active
Foreign Profit (2024 )

C T CORPORATION SYSTEM

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Foreign Limited Liability Co. (2004 - 2005)
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Florida Limited Liability Co. (2017 )
MEMORIAL URGENT CARE - MANDARIN, LLC - Inactive
Florida Limited Liability Co. (2005 - 2010)
PILECAP, INCORPORATED - Inactive
Foreign Profit (1999 - 2004)
SOLARWINDS WORLDWIDE, LLC - Active
Foreign Limited Liability Co. (2023 )

Companies related by address

9150 GALLERIA COURT, SUITE 201, NAPLES, FL, 34109, US

BWC I-V LLC GULF POINTE REAL ESTATE GROUP, LLC CORAL FALLS RESORT CONDOMINIUM ASSOCIATION, INC. FIELDSTONE VILLAGE II CONDOMINIUM ASSOCIATION, INC. COBBLESTONE COURT I OF NAPLES, INC. THE VERANDAS AT TIGER ISLAND CONDOMINIUM I ASSOCIATION, INC. THE COTTAGES AT NAPLES BAY RESORT CONDOMINIUM ASSOCIATION, INC. CHASE PRESERVE OF LELY RESORT NEIGHBORHOOD ASSOCIATION, INC. ERIN LAKE HOMEOWNERS ASSOCIATION, INC.

5401 N. Central Expy., Suite 300, Dallas, TX, 75205, US

PENNMANNER COMMUNITY 1ST ADVISORS LLC BURG MANAGEMENT COMPANY, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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