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SANDY AT 211 LLC - Florida Company Profile

Company Details

Entity Name: SANDY AT 211 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANDY AT 211 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: 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: 29 Nov 2018 (6 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L18000276389
FEI/EIN Number NOT APPLICABLE

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

Address: 1594 Ross Dr., Deltona, FL, 32738, US
Mail Address: 1594 Ross Dr., Deltona, FL, 32738, US
ZIP code: 32738
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEONE AGNES K Manager 1594 Ross Dr., Deltona, FL, 32738
LEONE JAMES R Authorized Manager 1594 Ross Dr., Deltona, FL, 32738
LEONE JAMES R Agent 1594 Ross Dr., Deltona, FL, 32738

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-03-19 1594 Ross Dr., Deltona, FL 32738 -
CHANGE OF MAILING ADDRESS 2020-03-19 1594 Ross Dr., Deltona, FL 32738 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-19 1594 Ross Dr., Deltona, FL 32738 -

Documents

Name Date
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-02-28
Florida Limited Liability 2018-11-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State