| Entity Name: | SEVEN SANDS CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 12 Aug 2020 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L20000234769 |
| FEI/EIN Number | 36-4974776 |
| Address: | 3230 SW 136TH WAY, DAVIE, FL 33330 |
| Mail Address: | 3230 SW 136TH WAY, DAVIE, FL 33330 |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELEON, NEIL | Agent | 44 W FLAGLER ST #2250, MIAMI, FL 33130 |
| Name | Role | Address |
|---|---|---|
| BINION, DERWIN | Manager | 513 CHAUCER WAY, STOCKBRIDGE, GA 30281 |
| DELEON, NEIL | Manager | 44 W FLAGLER ST #2250, MIAMI, FL 33130 |
| ROBERTSON, DEAN | Manager | 3230 SW 136TH WAY, DAVIE, FL 33330 |
| SMITH, DENNIS | Manager | 513 EMILY AVE, ALBANY, GA 31701 |
| WILSON, DWIGHT | Manager | 1204 118TH TERRACE N, SAINT PETERSBURG, FL 33716 |
| WISE, JOHN | Manager | 4212 CHULUOTA RD, ORLANDO, FL 32820 |
| YOUNG, CRAIG | Manager | 1011 ARIES ST, CEDAR HILL, TX 75104 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-24 |
| Florida Limited Liability | 2020-08-12 |
Date of last update: 15 Jan 2025
Sources: Florida Department of State
