Entity Name: | SUNSAND INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SUNSAND INVESTMENTS, 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: | 07 Dec 2016 (8 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 08 Jan 2019 (6 years ago) |
Document Number: | L16000221817 |
FEI/EIN Number |
82-1298603
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 1234 Court St Ste A, CLEARWATER, FL, 33756, US |
Address: | 499 Mandalay Ave, Clearwater, FL, 33767, US |
ZIP code: | 33767 |
County: | Pinellas |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LaGamba Michele | Manager | 1234 Court St Ste A, CLEARWATER, FL, 33756 |
LaGamba William | Agent | 1234 Court St Ste A, CLEARWATER, FL, 33756 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G18000066396 | HOGAN'S HANGOUT | ACTIVE | 2018-06-08 | 2028-12-31 | - | 1234 COURT ST STE A, CLEARWATER, FL, 33756 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2024-04-23 | 499 Mandalay Ave, Clearwater, FL 33767 | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-04-23 | 1234 Court St Ste A, CLEARWATER, FL 33756 | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-01-13 | 499 Mandalay Ave, Clearwater, FL 33767 | - |
LC AMENDMENT | 2019-01-08 | - | - |
REGISTERED AGENT NAME CHANGED | 2017-04-25 | LaGamba, William | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-21 |
ANNUAL REPORT | 2024-04-23 |
ANNUAL REPORT | 2023-02-07 |
ANNUAL REPORT | 2022-01-26 |
ANNUAL REPORT | 2021-01-25 |
ANNUAL REPORT | 2020-01-13 |
ANNUAL REPORT | 2019-01-19 |
LC Amendment | 2019-01-08 |
ANNUAL REPORT | 2018-01-31 |
ANNUAL REPORT | 2017-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State