| Entity Name: | SANDS KB LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANDS KB 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: | 19 May 2023 (2 years ago) |
| Document Number: | L23000247004 |
| FEI/EIN Number |
93-1463533
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13901 NW 118TH AVE, MIAMI, FL, 33178, US |
| Mail Address: | 13901 NW 118TH AVE, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HALLEY DANIEL I | Manager | 13901 NW 118TH AVE, MIAMI, FL, 33178 |
| HALLEY MICHAEL A | Manager | 13901 NW 118TH AVE, MIAMI, FL, 33178 |
| HALLEY ALEJANDRO A | Manager | 13901 NW 118TH AVE, MIAMI, FL, 33178 |
| HALLEY IGNACIO | Manager | 13901 NW 118TH AVE, MIAMI, FL, 33178 |
| HALLEY LIZETTE C | Manager | 13901 NW 118TH AVE, MIAMI, FL, 33178 |
| HALLEY DANIEL I | Agent | 13901 NW 118TH AVE, MIAMI, FL, 33178 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-13 |
| Florida Limited Liability | 2023-05-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
