SAND ENTERPRISE HOLDINGS, LLC - Florida Company Profile
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| Entity Name: | SAND ENTERPRISE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAND ENTERPRISE HOLDINGS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 Feb 2022 (3 years ago) |
| Date of dissolution: | 14 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Mar 2022 (3 years ago) |
| Document Number: | L22000083576 |
| Address: | 18117 BISCAYNE BLVD #3123, AVENTURA, FL, 33160, US |
| Mail Address: | 18117 BISCAYNE BLVD #3123, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| City: | North Miami Beach |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEL BARCO SEBASTIAN B | Manager | 18117 BISCAYNE BLVD #3123, AVENTURA, FL, 33160 |
| NESIMI AIDA | Manager | 18117 BISCAYNE BLVD #3123, AVENTURA, FL, 33160 |
| NESIMI AIDA | Agent | 18117 BISCAYNE BLVD #3123, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-14 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-14 |
| Florida Limited Liability | 2022-02-25 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State