Search icon

SHIFTING SANDS INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: SHIFTING SANDS INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHIFTING SANDS INVESTMENTS, 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: 22 Oct 2020 (4 years ago)
Document Number: L20000336382
FEI/EIN Number 85-3476774

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

Address: 4089 NW 26th Terrace, GAINESVILLE, FL, 32605, US
Mail Address: 4089 NW 26th Terrace, GAINESVILLE, FL, 32605, US
ZIP code: 32605
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RICKIE B. CROFT TRUST, UA 6/17/2015 Manager 4089 NW 26TH TERRACE, GAINESVILLE, FL, 32605
BOVAY JOHN C Agent 3940 N.W. 16TH BLVD., GAINESVILLE, FL, 32605
COLLEEN L. CROFT TRUST, UA 6/17/2015 Manager 2824 NW 23RD BLVD, GAINESVILLE, FL, 32605

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-07-12 4089 NW 26th Terrace, GAINESVILLE, FL 32605 -
CHANGE OF MAILING ADDRESS 2023-07-12 4089 NW 26th Terrace, GAINESVILLE, FL 32605 -
REGISTERED AGENT NAME CHANGED 2022-01-26 BOVAY, JOHN C -
REGISTERED AGENT ADDRESS CHANGED 2022-01-26 3940 N.W. 16TH BLVD., BLDG., B, GAINESVILLE, FL 32605 -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-24
Florida Limited Liability 2020-10-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State