| Entity Name: | GRUPO SANDUR LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRUPO SANDUR 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: | 30 Jun 2017 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L17000142518 |
| Address: | 8740 NW 97 AVE, APT 105, DORAL, FL, 33178, US |
| Mail Address: | 8740 NW 97 AVE, APT 105, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDEZ MARIA E | Manager | 9320 SW 171 CT, MIAMI, FL, 33196 |
| URDANETA LILIANA | Manager | 8740 NW 97 AVE, DORAL, FL, 33178 |
| ESTHERMENDEZ MARIA | Agent | 9320 SW 171 CT, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2017-08-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-08-08 | ESTHERMENDEZ, MARIA | - |
| Name | Date |
|---|---|
| LC Amendment | 2017-08-08 |
| Florida Limited Liability | 2017-06-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5524757305 | 2020-04-30 | 0455 | PPP | 2475 McMullen Booth Road E, Clearwater, FL, 33759 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
