Search icon

SANDY & SA LLC - Florida Company Profile

Company Details

Entity Name: SANDY & SA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANDY & SA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 01 Nov 2017 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Jan 2019 (6 years ago)
Document Number: L17000226561
FEI/EIN Number 82-3300552

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 824 WARDS CREEK LN, ST AUGUSTINE, FL, 32092, US
Mail Address: 824 WARDS CREEK LN, ST AUGUSTINE, FL, 32092, US
ZIP code: 32092
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PUERTAS SANDRA Authorized Member 132 TORTUGA BAY DR, ST. AUGUSTINE, FL, 32092
AMANOLLAHI SMALI Auth 1 Hidden Pond, Glen Head, NY, 11545
PUERTAS SANDRA Agent 132 Tortuga Bay Dr, Saint Augustine, FL, 32092

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-09-24 824 WARDS CREEK LN, ST AUGUSTINE, FL 32092 -
CHANGE OF MAILING ADDRESS 2024-09-24 824 WARDS CREEK LN, ST AUGUSTINE, FL 32092 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-18 132 Tortuga Bay Dr, Saint Augustine, FL 32092 -
REGISTERED AGENT NAME CHANGED 2020-01-14 PUERTAS, SANDRA -
REINSTATEMENT 2019-01-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-11
ANNUAL REPORT 2024-01-18
AMENDED ANNUAL REPORT 2023-08-25
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-01-14
REINSTATEMENT 2019-01-16
Florida Limited Liability 2017-11-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State