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SANDS KB LLC - Florida Company Profile

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Company Details

Entity Name: SANDS KB LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 19 May 2023 (2 years ago)
Document Number: L23000247004
FEI/EIN Number 93-1463533
Address: 13901 NW 118TH AVE, MIAMI, FL, 33178, US
Mail Address: 13901 NW 118TH AVE, MIAMI, FL, 33178, US
ZIP code: 33178
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-13
Florida Limited Liability 2023-05-19

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Date of last update: 02 Jul 2025

Sources: Florida Department of State