| Entity Name: | SAND USA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAND USA GROUP 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: | 15 Nov 2016 (8 years ago) |
| Date of dissolution: | 26 Sep 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Sep 2019 (6 years ago) |
| Document Number: | L16000209215 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4700 SHERIDAN ST, SUITE J, HOLLYWOOD, FL, 33021, US |
| Mail Address: | 4700 SHERIDAN ST, SUITE J, HOLLYWOOD, FL, 33021, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Fazzino Juan Adolfo | Manager | 4700 SHERIDAN ST SUITE J, HOLLYWOOD, FL, 33021 |
| URBIS PROPERTY MANAGEMENT SERVICE, CORP | Agent | 4700 SHERIDAN ST, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-16 | URBIS PROPERTY MANAGEMENT SERVICE, CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-16 | 4700 SHERIDAN ST, SUITE J, HOLLYWOOD, FL 33021 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-09-26 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-02-16 |
| ANNUAL REPORT | 2017-04-27 |
| Florida Limited Liability | 2016-11-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
