| Entity Name: | DA SAND LAKE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 01 May 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | M01000000973 |
| FEI/EIN Number |
223799293
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14 CLIFFWOOD AVE, STE 200, MATAWAN, NJ, 07747 |
| Mail Address: | 14 CLIFFWOOD AVE, STE 200, MATAWAN, NJ, 07747 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DENHOLTZ STEVEN J | Manager | 14 CLIFFWOOD AVE, STE 200, MATAWAN, NJ, 07747 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2010-11-11 | 14 CLIFFWOOD AVE, STE 200, MATAWAN, NJ 07747 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-11-11 | 14 CLIFFWOOD AVE, STE 200, MATAWAN, NJ 07747 | - |
| REINSTATEMENT | 2010-11-11 | - | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-02-23 | NRAI SERVICES, INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-02-13 |
| ANNUAL REPORT | 2011-04-19 |
| REINSTATEMENT | 2010-11-11 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-02-25 |
| ANNUAL REPORT | 2007-02-28 |
| ANNUAL REPORT | 2006-04-05 |
| ANNUAL REPORT | 2005-07-11 |
| Reg. Agent Change | 2005-02-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
