| Entity Name: | SAND KEY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAND KEY INVESTMENTS, 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: | 03 May 2019 (6 years ago) |
| Date of dissolution: | 28 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Apr 2023 (2 years ago) |
| Document Number: | L19000121144 |
| FEI/EIN Number |
84-1768050
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 66 W. Flagler Street Ste 900, Miami, FL, 33130, US |
| Mail Address: | 66 W. Flagler Street Ste 900, Miami, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DENINNO-MEGURA PAMELA | Manager | 66 W. Flagler Street Ste 900, Miami, FL, 33130 |
| BIGGAR MARY E | Manager | 66 W. Flagler Street Ste 900, Miami, FL, 33130 |
| DENINO-MEGURA PAMELA | Agent | 66 W. Flagler Street Ste 900, Miami, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-20 | 66 W. Flagler Street Ste 900, Miami, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-20 | 66 W. Flagler Street Ste 900, Miami, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-20 | 66 W. Flagler Street Ste 900, Miami, FL 33130 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-28 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-04-20 |
| Florida Limited Liability | 2019-05-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
