| Entity Name: | SUGAR SANDS HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUGAR SANDS HOLDINGS, 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: | 31 Jul 2017 (8 years ago) |
| Document Number: | L17000162201 |
| FEI/EIN Number |
82-2348755
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1016 THOMAS DRIVE, PANAMA CITY BEACH, FL, 32408, US |
| Mail Address: | 1016 THOMAS DRIVE, PANAMA CITY BEACH, FL, 32408, US |
| ZIP code: | 32408 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARNEY KEITH D | Manager | 1016 THOMAS DRIVE, PANAMA CITY BEACH, FL, 32408 |
| Moate Marcia L | Auth | 1016 Thomas Drive, Panama City Beach, FL, 32408 |
| Farney Laura K | Auth | 1016 THOMAS DRIVE, PANAMA CITY BEACH, FL, 32408 |
| Caldarone Ashley M | Auth | 1016 THOMAS DRIVE, PANAMA CITY BEACH, FL, 32408 |
| FARNEY Keith D | Agent | 308 Greenwood Cir, PANAMA CITY BEACH, FL, 32407 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-17 | 1016 THOMAS DRIVE, UNIT 296, PANAMA CITY BEACH, FL 32408 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-07 | FARNEY, Keith D | - |
| CHANGE OF MAILING ADDRESS | 2021-01-09 | 1016 THOMAS DRIVE, UNIT 296, PANAMA CITY BEACH, FL 32408 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-08 | 1016 THOMAS DRIVE, UNIT 296, PANAMA CITY BEACH, FL 32408 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-01-20 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-01-09 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-01 |
| Florida Limited Liability | 2017-07-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
