| Entity Name: | SANDY 516 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANDY 516 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: | 07 May 2019 (6 years ago) |
| Date of dissolution: | 15 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Apr 2024 (a year ago) |
| Document Number: | L19000123496 |
| FEI/EIN Number |
84-1797240
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7706 Vireo Ln, PANAMA CITY BEACH, FL, 32413, US |
| Mail Address: | 7706 Vireo Ln, PANAMA CITY BEACH, FL, 32413, US |
| ZIP code: | 32413 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANDELLO KELLY | Authorized Member | 7706 Vireo Ln, PANAMA CITY BEACH, FL, 32413 |
| MANDELLO JEREMIAH | Authorized Member | 7706 Vireo Ln, PANAMA CITY BEACH, FL, 32413 |
| MANDELLO KELLY | Agent | 7706 Vireo Ln, PANAMA CITY BEACH, FL, 32413 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-18 | 7706 Vireo Ln, PANAMA CITY BEACH, FL 32413 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-18 | 7706 Vireo Ln, PANAMA CITY BEACH, FL 32413 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-18 | 7706 Vireo Ln, PANAMA CITY BEACH, FL 32413 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-15 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-01-31 |
| Florida Limited Liability | 2019-05-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
