| Entity Name: | SANDMAN GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANDMAN 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. |
| 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 May 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Dec 2022 (2 years ago) |
| Document Number: | L20000134313 |
| FEI/EIN Number |
85-1155377
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4313 South Florida Ave, Lakeland, FL, 33813, UN |
| Mail Address: | 4313 South Florida Ave., Lakeland, FL, 33813, UN |
| ZIP code: | 33813 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELILLA MANUEL | Manager | 4313 South Florida Ave., Lakeland, FL, 33813 |
| VELILLA SANDRA | Manager | 4313 South Florida Ave., Lakeland, FL, 33813 |
| Velilla Manuel | Agent | 4313 South Florida Ave, Lakeland, FL, 33813 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000054429 | SAND~MANN GROUP | ACTIVE | 2023-04-30 | 2028-12-31 | - | 4313 S FLORIDA AVE, #1007, LAKELAND, FL, 33813 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-12-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-08 | 4313 South Florida Ave, #1007, Lakeland, FL 33813 UN | - |
| CHANGE OF MAILING ADDRESS | 2022-12-08 | 4313 South Florida Ave, #1007, Lakeland, FL 33813 UN | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-08 | Velilla, Manuel | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-08 | 4313 South Florida Ave, #1007, Lakeland, FL 33813 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-03-15 |
| REINSTATEMENT | 2022-12-08 |
| ANNUAL REPORT | 2021-03-30 |
| Florida Limited Liability | 2020-05-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
