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RELIANCE SILVERSANDS, LLC - Florida Company Profile

Company Details

Entity Name: RELIANCE SILVERSANDS, 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: 24 Nov 2003 (21 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: M03000003927
FEI/EIN Number 200376043

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

Mail Address: 422 SUMMER STREET, STAMFORD, CT, 06901
Address: 4030 GULF OF MEXICO DR., LONGBOAT KEY, FL, 34288
ZIP code: 34288
County: Sarasota
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
GAUDIO JOSEPH R Manager 4030 GULF OF MEXICO DR., LONGBOAT KEY, FL, 34288
DARDIS KENNETH C Manager 422 SUMMER STREET, STAMFORD, CT, 06901
COBBS J. CHRISTOPHER Manager 4030 GULF OF MEXICO DR., LONGBOAT KEY, FL, 34288
STARR CHARLES L Manager 4030 GULF OF MEXICO DR., LONGBOAT KEY, FL, 34288
DUNLAP SCOTT W Agent C/O DUNLAP & MORAN, P.A., SARASOTA, FL, 34236

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF MAILING ADDRESS 2007-04-13 4030 GULF OF MEXICO DR., LONGBOAT KEY, FL 34288 -

Documents

Name Date
ANNUAL REPORT 2007-04-13
ANNUAL REPORT 2006-04-17
ANNUAL REPORT 2005-08-09
ANNUAL REPORT 2004-03-15
Foreign Limited 2003-11-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State