| Entity Name: | SANDY4130 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANDY4130 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: | 26 Jul 2022 (3 years ago) |
| Date of dissolution: | 31 Jan 2025 (3 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Jan 2025 (3 months ago) |
| Document Number: | L22000329786 |
| FEI/EIN Number |
93-3941286
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4130 W 19 AVE, HIALEAH, FL, 33012 |
| Mail Address: | 4130 W 19 AVE, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANDY VALDES | Manager | 4130 W 19 AVE, HIALEAH, FL, 33012 |
| Valdes Sandy Manager | Agent | 4130 W 19 AVE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-31 | - | - |
| REINSTATEMENT | 2023-10-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-16 | Valdes, Sandy, Manager | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-31 |
| ANNUAL REPORT | 2024-04-10 |
| REINSTATEMENT | 2023-10-16 |
| Florida Limited Liability | 2022-07-26 |
Date of last update: 02 May 2025
Sources: Florida Department of State
