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SAND SHARK INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: SAND SHARK INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAND SHARK 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: 14 Feb 2022 (3 years ago)
Document Number: L22000093001
FEI/EIN Number 88-3880417

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

Address: 2530 TAYLOR ROAD, CRESTVIEW, FL, 32536, US
Mail Address: 2530 TAYLOR ROAD, CRESTVIEW, FL, 32536, US
ZIP code: 32536
County: Okaloosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCROGGINS CHARLES H Manager 2530 TAYLOR ROAD, CRESTVIEW, FL, 32536
Scroggins Charles J Manager 5945 Houston Lane, CRESTVIEW, FL, 32539
SCROGGINS CHARLES H Agent 2530 TAYLOR RD, CRESTVIEW, FL, 32536

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-03-03
Florida Limited Liability 2022-02-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State