| Entity Name: | SEA & SAND VILLA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SEA & SAND VILLA 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: | 26 Apr 2017 (8 years ago) |
| Date of dissolution: | 05 Feb 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Feb 2020 (5 years ago) |
| Document Number: | L17000092763 |
| FEI/EIN Number |
82-1422499
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2522 STANFORD RD, PANAMA CITY, FL, 32405 |
| Mail Address: | 2522 STANFORD RD, PANAMA CITY, FL, 32405 |
| ZIP code: | 32405 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAMS Marcia | Manager | 2522 STANFORD RD, PANAMA CITY, FL, 32405 |
| SHAMS YOUSEF | Manager | 2522 STANFORD RD, PANAMA CITY, FL, 32405 |
| SHAMS MARCIA | Agent | 2522 STANFORD RD, PANAMA CITY, FL, 32405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-05 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-05 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-17 |
| Florida Limited Liability | 2017-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
