| Entity Name: | CASTLE IN THE SAND INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASTLE IN THE SAND INVESTMENT 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: | 16 Jun 2021 (4 years ago) |
| Document Number: | L21000282242 |
| FEI/EIN Number |
32-0659908
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1407 THUNDERBIRD RD, CHAMPIONS GATE, FL, 33896, US |
| Mail Address: | 1407 THUNDERBIRD RD, CHAMPIONS GATE, FL, 33896, US |
| ZIP code: | 33896 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RASHID ANTONIO SAUMA RUIZ | Manager | 1407 THUNDERBIRD RD, CHAMPIONS GATE, FL, 33896 |
| YAMNA SAUMA RUIZ | Manager | 1407 THUNDERBIRD RD, CHAMPIONS GATE, FL, 33896 |
| MAYID ANTONIO SAUMA RUIZ | Manager | 1407 THUNDERBIRD RD, CHAMPIONS GATE, FL, 33896 |
| MARIA AURELIA RUIZ VARGAS | Manager | 1407 THUNDERBIRD RD, CHAMPIONS GATE, FL, 33896 |
| ALBERTO JOSE SAUMA FERIS | Manager | 1407 THUNDERBIRD RD, CHAMPIONS GATE, FL, 33896 |
| SH REGISTER AGENTS, INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-20 | SH REGISTER AGENTS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-20 | 333 S.E. Second Avenue, Suite 2000, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-09 |
| Florida Limited Liability | 2021-06-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
