| Entity Name: | SANDY ENTERPRISE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANDY ENTERPRISE 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: | 08 Jun 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L17000126158 |
| FEI/EIN Number |
82-2481573
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12973 SW 252 TER LOT 147, HOMESTEAD, FL, 33032, US |
| Mail Address: | 12973 SW 252 TER LOT 147, HOMESTEAD, FL, 33032, US |
| ZIP code: | 33032 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARREDANO MABEL D | Manager | 12973 SW 252 TERR LOT 147, HOMESTEAD, FL, 33032 |
| LOPEZ ARIEL | Manager | 12973 SW 252 TERR LOT 147, HOMESTEAD, FL, 33032 |
| ENRIQUE JORGE | Agent | 10623 NW 122 ST, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-08-22 | ENRIQUE, JORGE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-08-22 | 10623 NW 122 ST, MEDLEY, FL 33178 | - |
| LC AMENDMENT | 2018-08-17 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2018-08-17 |
| ANNUAL REPORT | 2018-01-02 |
| Florida Limited Liability | 2017-06-08 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
