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FUN SAND INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: FUN SAND INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FUN SAND INVESTMENT GROUP, 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: 30 Jan 2020 (5 years ago)
Document Number: L20000037083
FEI/EIN Number 844533024

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

Address: 12394 SW 127 AVENUE, MIAMI, FL, 33186, US
Mail Address: 12394 SW 127 AVENUE, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRUSTEE, MELANIE H. RICHARD REVOCABLE TRUS Authorized Member 12394 SW 127 AVENUE, MIAMI, FL, 33186
RICHARD JASON Agent 12394 SW 127 AVENUE, MIAMI, FL, 33186
TRUSTEE, JASON M. RICHARD REVOCABLE TRUST Authorized Member 12394 SW 127 AVENUE, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-23 12301 sw 128 court, 105B, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2025-01-23 12301 sw 128 court, 105B, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-23 12301 sw 128 court, 105B, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-01-08
AMENDED ANNUAL REPORT 2023-05-24
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-18
Florida Limited Liability 2020-01-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State