| Entity Name: | USD SANDS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USD SANDS, 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: | 29 Jul 2022 (3 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 06 Dec 2023 (a year ago) |
| Document Number: | L22000336430 |
| FEI/EIN Number |
88-3502347
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 525 Washington Boulevard, Suite 300, Jersey City, NJ, 07310, US |
| Mail Address: | 525 Washington Boulevard, Suite 300, Jersey City, NJ, 07310, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUSTIN SALZANO | Chief Financial Officer | 525 WASHINGTON BLVD STE 300, JERSEY CITY, NJ, 07310 |
| JOHN FARINA, INC. | President | - |
| JOHN FARINA, INC. | Chief Executive Officer | - |
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-03 | 515 EAST PARK AVENUE, 2ND FL, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-03 | CAPITOL CORPORATE SERVICES, INC | - |
| LC AMENDMENT AND NAME CHANGE | 2023-12-06 | USD SANDS, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-12-01 | 525 Washington Boulevard, Suite 300, Jersey City, NJ 07310 | - |
| REINSTATEMENT | 2023-12-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-12-01 | 525 Washington Boulevard, Suite 300, Jersey City, NJ 07310 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| LC Amendment and Name Change | 2023-12-06 |
| REINSTATEMENT | 2023-12-01 |
| Florida Limited Liability | 2022-07-29 |
Date of last update: 01 May 2025
Sources: Florida Department of State
