| Entity Name: | SUGAR SAND LOT2 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUGAR SAND LOT2 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: | 11 Jan 2021 (4 years ago) |
| Document Number: | L21000008320 |
| FEI/EIN Number |
86-1378895
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | LOT2 TIDEWATER COURT, INLET BEACH, FL, 32461 |
| Mail Address: | 1963 oak estates drv, orange city, FL, 32763, US |
| ZIP code: | 32461 |
| County: | Walton |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TALATI VIMAL B | Manager | LOT2 TIDEWATER COURT, INLET BEACH, FL, 32461 |
| SHAHID MUHAMMAD RAHAN | Manager | LOT2 TIDEWATER COURT, INLET BEACH, FL, 32461 |
| SHAHID MUHAMMAD F | Manager | LOT2 TIDEWATER COURT, INLET BEACH, FL, 32461 |
| TALATI RUPAL V | Manager | LOT2 TIDEWATER COURT, INLET BEACH, FL, 32461 |
| PATEL VIRALKUMAR A | Manager | LOT2 TIDEWATER COURT, INLET BEACH, FL, 32461 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-01-16 | LOT2 TIDEWATER COURT, INLET BEACH, FL 32461 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-07-23 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-04-03 |
| Florida Limited Liability | 2021-01-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
