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SILVER SANDS GND, LLC - Florida Company Profile

Company Details

Entity Name: SILVER SANDS GND, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SILVER SANDS GND, 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: 18 Jun 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Oct 2020 (5 years ago)
Document Number: L19000152556
FEI/EIN Number 84-2140329

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

Address: 515 Brightwaters Blvd NE, St. Petersburg, FL, 33704, US
Mail Address: 515 Brightwaters Blvd NE, St. Petersburg, FL, 33704, US
ZIP code: 33704
County: Pinellas
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300BK1S2F8PGDOP27 L19000152556 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Gehad , Anthony Aboud, 555 Brightwaters Blvd NE, GULFPORT, US-FL, US, 33704
Headquarters 36431 US Highway 19 N, Palm Harbor, US-FL, US, 34684

Registration details

Registration Date 2019-10-28
Last Update 2023-08-04
Status LAPSED
Next Renewal 2021-10-09
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L19000152556

Key Officers & Management

Name Role Address
ABOUD ANTHONY Manager 515 Brightwaters Blvd NE, St. Petersburg, FL, 33704
Gehad Anthony A Agent 515 Brightwaters Blvd NE, St. Petersburg, FL, 33704

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-26 515 Brightwaters Blvd NE, St. Petersburg, FL 33704 -
REINSTATEMENT 2020-10-08 - -
CHANGE OF PRINCIPAL ADDRESS 2020-10-08 515 Brightwaters Blvd NE, St. Petersburg, FL 33704 -
CHANGE OF MAILING ADDRESS 2020-10-08 515 Brightwaters Blvd NE, St. Petersburg, FL 33704 -
REGISTERED AGENT NAME CHANGED 2020-10-08 Gehad , Anthony Aboud -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-08
REINSTATEMENT 2020-10-08
Florida Limited Liability 2019-06-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State