| Entity Name: | SANDS RESORT & MARINA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANDS RESORT & MARINA 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: | 14 Sep 2018 (7 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L18000219408 |
| FEI/EIN Number |
83-1937750
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 132 W 47th Street, New York, NY, 10036, US |
| Address: | 125 N. RIVERSIDE DRIVE, POMPANO BEACH, FL, 33062, US |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FREID HANK | Manager | 132 W 47th Street, New York, NY, 10036 |
| FREID BRANDON | Manager | 132 W 47th Street, New York, NY, 10036 |
| LIQUOR AND LICENSING LAW FIRM, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000105420 | SANDS HARBOR PATIO RESTAURANT & BAR | EXPIRED | 2018-09-25 | 2023-12-31 | - | 101 N. RIVERSIDE DRIVE, SUITE 205, POMPANO BEACH, FL, 33062 |
| G18000103848 | GALLEY | EXPIRED | 2018-09-20 | 2023-12-31 | - | 101 N RIVERSIDE DR, SUITE 205, POMPANO BEACH, FL, 33062 |
| G18000103845 | SANDS HARBOR RESORT & MARINA | EXPIRED | 2018-09-20 | 2023-12-31 | - | 101 N RIVERSIDE DR, SUITE 205, POMPANO BEACH, FL, 33062 |
| G18000103850 | RUSTY HOOK TAVERN | EXPIRED | 2018-09-20 | 2023-12-31 | - | 101 N RIVERSIDE DR, SUITE 205, POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-30 | 125 N. RIVERSIDE DRIVE, POMPANO BEACH, FL 33062 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-05 | 125 N. RIVERSIDE DRIVE, POMPANO BEACH, FL 33062 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-05 | Liquor and Licensing Law Firm Inc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-05 | 110 East Broward Blvd, 1700, Ft Lauderdale, FL 33301 | - |
| LC NAME CHANGE | 2018-09-28 | SANDS RESORT & MARINA LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-09-22 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-04-08 |
| LC Name Change | 2018-09-28 |
| Florida Limited Liability | 2018-09-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7310259010 | 2021-05-25 | 0455 | PPS | 125 N Riverside Dr, Pompano Beach, FL, 33062-5000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5830927709 | 2020-05-01 | 0455 | PPP | 125 N RIVERSIDE DR, POMPANO BEACH, FL, 33062-5026 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
