C.SAND COMPANY, LLC - Florida Company Profile
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| Entity Name: | C.SAND COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
C.SAND COMPANY, 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: | 23 May 2022 (3 years ago) |
| Document Number: | L22000238489 |
| FEI/EIN Number |
88-2633693
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 316 W. BETONY BRANCH WAY, ST. JOHNS, FL, 32259 |
| Mail Address: | 316 W. BETONY BRANCH WAY, ST. JOHNS, FL, 32259 |
| ZIP code: | 32259 |
| City: | Saint Johns |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOUTZALIAS TRIANTAFYLOS I | Manager | 316 W. BETONY BRANCH WAY, ST. JOHNS, FL, 32259 |
| MOUTZALIAS CRYSTAL L | Manager | 316 W. BETONY BRANCH WAY, ST. JOHNS, FL, 32259 |
| MOUTZALIAS TRIANTAFYLOS I | Agent | 316 W. BETONY BRANCH WAY, ST. JOHNS, FL, 32259 |
The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.
Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small
business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and
testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| J. N. E. VS C. S. | 6D2023-3984 | 2023-11-17 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | J N E, INC. |
| Role | Appellant |
| Status | Active |
| Representations | CHRISTINE J. LOMAS |
| Name | C.SAND COMPANY, LLC |
| Role | Appellee |
| Status | Active |
| Representations | David W. Veliz |
| Name | HON. HOLLY N. DERENTHAL |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | KELVIN SOTO, CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-04-10 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2024-03-18 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2024-03-15 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL ~ Pursuant to the notice of voluntary dismissal filed January 12, 2024, this appeal is dismissed. |
| Docket Date | 2024-03-15 |
| Type | Order |
| Subtype | Abeyance Order |
| Description | Abeyance Concluded ~ Because the lower tribunal has disposed of the motion(s) that suspend rendition as set forth in Florida Rule of Appellate Procedure 9.020(h), this appeal is no longer held in abeyance and shall proceed. |
| Docket Date | 2024-01-12 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ NOTICE OF DISPOSITION OF MOTION IN TRIAL COURTAND VOLUNTARY DISMISSAL OF APPEAL |
| On Behalf Of | J. N. E. |
| Docket Date | 2023-12-19 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 211 PAGES |
| On Behalf Of | KELVIN SOTO, CLERK |
| Docket Date | 2023-11-29 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ certified copy of NOA |
| On Behalf Of | KELVIN SOTO, CLERK |
| Docket Date | 2023-11-28 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2023-11-17 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NOT CERTIFIED WITH ORDER. **PATERNITY** |
| On Behalf Of | J. N. E. |
| Docket Date | 2023-11-17 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2023-11-28 |
| Type | Order |
| Subtype | Certify Notice of Appeal |
| Description | Notice to be Certified ~ Appellant filed the notice of appeal in this court. A copy is attached tothis order. The lower tribunal clerk shall promptly certify the notice and returnit to this court as with any notice of appeal, accompanied by any order ofindigency that may have been entered by the lower tribunal. The notice ofappeal shall be returned for filing in this case number. |
| Classification | NOA Final - Administrative - Other |
| Court | 6th District Court of Appeal |
| Originating Court |
Administrative Agency 53220007216 |
Parties
| Name | C.SAND COMPANY, LLC |
| Role | Appellant |
| Status | Active |
| Name | DEPARTMENT OF REVENUE - CLERK |
| Role | Appellee |
| Status | Active |
| Representations | SARAH PRIETO, A.A.G. |
| Name | DEPARTMENT OF REVENUE - CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-11-30 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2023-11-30 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-11-01 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-GRANTING APLEE'S MOTION TO DISMISS ~ The appellee's motion to dismiss is granted. This appeal is dismissed for failure to prosecute. |
| Docket Date | 2023-11-01 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ Stargel, White, and Brownlee |
| Docket Date | 2023-09-11 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | Order for Immediate Filing of Brief ~ Appellant shall file the initial brief within twenty days from the date of this order, failing which the appeal may be dismissed without further notice. |
| Docket Date | 2023-08-25 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ MOTION TO DISMISS FOR LACK OF PROSECUTION |
| On Behalf Of | DEPARTMENT OF REVENUE - CLERK |
| Docket Date | 2023-06-23 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 372 PAGES |
| On Behalf Of | DEPARTMENT OF REVENUE - CLERK |
| Docket Date | 2023-05-16 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Insolvency |
| Description | LOWER TRIBUNAL INSOLVENCY |
| On Behalf Of | DEPARTMENT OF REVENUE - CLERK |
| Docket Date | 2023-05-01 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Insolvency |
| Description | LOWER TRIBUNAL INSOLVENCY ~ NOT SIGNED BY THE CLERK |
| On Behalf Of | C. S. |
| Docket Date | 2023-03-31 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | dep't of revenue fee order |
| Docket Date | 2023-03-31 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2023-03-22 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ TRANSFERRED FROM 2ND DCA |
| On Behalf Of | C. S. |
| Docket Date | 2023-03-22 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:Not Required |
| Classification | NOA Final - Administrative - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Administrative Agency 53220007216FD |
Parties
| Name | C.SAND COMPANY, LLC |
| Role | Appellant |
| Status | Active |
| Name | DEPARTMENT OF REVENUE |
| Role | Appellee |
| Status | Active |
| Representations | Sarah Prieto, A.A.G. |
| Name | C. M. K., INC. |
| Role | Appellee |
| Status | Active |
| Name | 6DCA CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-03-15 |
| Type | Disposition by Order |
| Subtype | Transferred |
| Description | Transfer to Sixth DCA ~ Pursuant to chapter 2022-163, Laws of Florida, jurisdiction of this case will reside with the District Court of Appeal, Sixth District, effective January 1, 2023. This case is transferred to the Sixth District Court of Appeal. All filings in this case on or after the transfer date shall be submitted to the Sixth District Court of Appeal via the Florida Courts E-Filing Portal or, if permitted to be filed in paper form, to the Clerk of Court at 811 East Main Street, Lakeland, Florida 33801. |
| Docket Date | 2023-03-15 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed ~ ***TRANSFERRED TO THE SIXTH DCA*** |
| Docket Date | 2023-03-15 |
| Type | Disposition |
| Subtype | Transferred |
| Description | Transferred - Order by Judge ~ KELLY, SLEET, and LUCAS |
| Docket Date | 2023-02-27 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ NOTICE OF APPEARANCE AS COUNSEL FOR APPELLEE, DEPARTMENT OF REVENUE; NOTICE OF LIMITATION OF SCOPE OF REPRESENTATION; AND DESIGNATION OF E-MAIL ADDRESSES PURSUANT TO RULE 2.516 |
| On Behalf Of | DEPARTMENT OF REVENUE |
| Docket Date | 2023-02-16 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ The notice of appeal is not styled for filing in the Second District Court of Appeal, but it has been transmitted to this court by the lower tribunal clerk. Within fifteen days from the date of this order, Appellant shall show cause why this appeal should not be transferred to the Sixth District Court of Appeal, which is the district where Appellant resides. |
| Docket Date | 2023-02-14 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | Order Appealed |
| On Behalf Of | C. S. |
| Docket Date | 2023-02-14 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ *PATERNITY* |
| On Behalf Of | C. S. |
| Classification | NOA Final - Administrative - Other |
| Court | 6th District Court of Appeal |
| Originating Court |
Administrative Agency 1332383505 |
Parties
| Name | C.SAND COMPANY, LLC |
| Role | Appellant |
| Status | Active |
| Name | DEPARTMENT OF REVENUE - CLERK |
| Role | Appellee |
| Status | Active |
| Representations | TONI C. BERNSTEIN, S.A.A.G. |
| Name | T.R.S., INC. |
| Role | Appellee |
| Status | Active |
| Name | STACY BUTTERFIELD, CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-02-23 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2023-02-07 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-GRANTING APLEE'S MOTION TO DISMISS ~ Having received no response to the December 20, 2022, order to show cause why this appeal should not be dismissed as untimely, the motion to dismiss appeal as untimely is granted and the appeal is dismissed. |
| Docket Date | 2023-02-07 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ Traver, Nardella, and Mize |
| Docket Date | 2023-01-10 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | DEPARTMENT OF REVENUE - CLERK |
| Docket Date | 2023-01-10 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | DEPARTMENT OF REVENUE - CLERK |
| Docket Date | 2023-01-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2022-12-30 |
| Type | Disposition by Order |
| Subtype | Transferred |
| Description | Transfer to Sixth DCA |
| Docket Date | 2022-12-20 |
| Type | Order |
| Subtype | Show Cause Timeliness (Appeal) |
| Description | Order to Show Cause - untimely ~ The November 22, 2022, notice of appeal was transmitted to this court by the Clerk of the Court for the Tenth Judicial Circuit in Polk County case number 2022-DR-005996. But the order on appeal is an administrative order in case number 1332383505. This will proceed as an administrative appeal.Appellant shall show cause within fifteen days why this proceeding should not be dismissed as untimely. |
| Docket Date | 2022-12-14 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ CERTIFIED |
| On Behalf Of | C. S. |
| Docket Date | 2022-12-14 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | Order Appealed |
| Docket Date | 2022-12-02 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | dep't of revenue fee order ~ This administrative appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes (2018).Appellant shall forward the required $300.00 filing fee or, if applicable, an order of the administrative agency finding appellant insolvent pursuant to section 57.081, Florida Statutes, within forty days from the date of this order. If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice.To obtain an order of indigency, appellant should direct inquiries to the Department of Revenue, Child Support Enforcement, attn: Agency Clerk Eureka Jenkins, P.O. Box 8030, Tallahassee, Florida, 32314-8030; phone: 850-617-8611. |
| Docket Date | 2022-12-02 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | HL:Fee Owed |
| Docket Date | 2022-12-02 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2022-12-02 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Administrative Appeal ~ *PATERNITY* W/ORDER |
| On Behalf Of | C. S. |
| Classification | NOA Final - Administrative - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Administrative Agency 1332383505 |
Parties
| Name | C.SAND COMPANY, LLC |
| Role | Appellant |
| Status | Active |
| Name | T.R.S., INC. |
| Role | Appellee |
| Status | Active |
| Name | DEPARTMENT OF REVENUE |
| Role | Appellee |
| Status | Active |
| Name | POLK CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-12-30 |
| Type | Disposition |
| Subtype | Transferred |
| Description | Transferred - Order by Judge ~ TRANSFERRED TO 6th DCA |
| Docket Date | 2022-12-30 |
| Type | Disposition by Order |
| Subtype | Transferred |
| Description | Transfer to Sixth DCA |
| Docket Date | 2022-12-20 |
| Type | Order |
| Subtype | Show Cause Timeliness (Appeal) |
| Description | OSC - untimely ~ The November 22, 2022, notice of appeal was transmitted to this court by the Clerk of the Court for the Tenth Judicial Circuit in Polk County case number 2022-DR-005996. But the order on appeal is an administrative order in case number 1332383505. This will proceed as an administrative appeal.Appellant shall show cause within fifteen days why this proceeding should not be dismissed as untimely. |
| Docket Date | 2022-12-14 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ CERTIFIED |
| On Behalf Of | C. S. |
| Docket Date | 2022-12-14 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | Order Appealed |
| Docket Date | 2022-12-02 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Administrative Appeal ~ *PATERNITY* W/ORDER |
| On Behalf Of | C. S. |
| Docket Date | 2022-12-02 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | dep't of revenue fee order ~ This administrative appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes (2018).Appellant shall forward the required $300.00 filing fee or, if applicable, an order of the administrative agency finding appellant insolvent pursuant to section 57.081, Florida Statutes, within forty days from the date of this order. If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice.To obtain an order of indigency, appellant should direct inquiries to the Department of Revenue, Child Support Enforcement, attn: Agency Clerk Eureka Jenkins, P.O. Box 8030, Tallahassee, Florida, 32314-8030; phone: 850-617-8611. |
| Docket Date | 2022-12-02 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2022-12-02 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | HL:Fee Owed |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-24 |
| ANNUAL REPORT | 2023-05-01 |
| Florida Limited Liability | 2022-05-23 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State