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SANDI DEVELOPMENT LLC - Florida Company Profile

Company Details

Entity Name: SANDI DEVELOPMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANDI DEVELOPMENT 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: 05 Dec 2022 (2 years ago)
Document Number: L22000509386
FEI/EIN Number 92-1258902

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

Address: 8703 Moss Haven Rd, JACKSONVILLE, FL, 32221, US
Mail Address: 8703 Moss Haven Rd, JACKSONVILLE, FL, 32221, US
ZIP code: 32221
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IRVING ALEJANDRA Auth 8703 moss haven rd, JACKSONVILLE, FL, 32222
Irving David E Owne 8703 moss haven rd, JACKSONVILLE, FLORIDA, FL, 32221
IRVING DAVID E Agent 8703 moss haven road, JACKSONVILLE, FL, 32221

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-28 8703 moss haven road, JACKSONVILLE, FL 32221 -
CHANGE OF PRINCIPAL ADDRESS 2023-09-19 8703 Moss Haven Rd, JACKSONVILLE, FL 32221 -
CHANGE OF MAILING ADDRESS 2023-09-19 8703 Moss Haven Rd, JACKSONVILLE, FL 32221 -

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-02-20
Florida Limited Liability 2022-12-05

Date of last update: 02 May 2025

Sources: Florida Department of State