Search icon

SUGAR SANDS AT PCB, LLC - Florida Company Profile

Company Details

Entity Name: SUGAR SANDS AT PCB, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUGAR SANDS AT PCB, 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: 06 Aug 2019 (6 years ago)
Date of dissolution: 11 Sep 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Sep 2021 (4 years ago)
Document Number: L19000200956
FEI/EIN Number 84-2628805

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

Address: 707 RAIN MEADOW COURT, SPRING HILL, TN, 37174
Mail Address: 707 RAIN MEADOW COURT, SPRING HILL, TN, 37174
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLIVAREZ CARLOS R Manager 707 RAIN MEADOW COURT, SPRING HILL, TN, 37174
OLIVAREZ LORENA E Authorized Member 707 RAIN MEADOW COURT, SPRING HILL, TN, 37174
TORRES MARIE A Authorized Member 3383 ROSENTHAL PKWY, LORENA, TX, 76655
JONES RICKY L Agent 4000 MARRIOTT DR, PANAMA CITY BEACH, FL, 32408

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-09-11 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-09-11
ANNUAL REPORT 2020-03-04
Florida Limited Liability 2019-08-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State