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SANDY LANE LAGOON LLC

Company Details

Entity Name: SANDY LANE LAGOON LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 01 Sep 2004 (20 years ago)
Date of dissolution: 28 Aug 2018 (6 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 28 Aug 2018 (6 years ago)
Document Number: M04000003596
FEI/EIN Number 424643127
Address: 11 MADISON AVENUE, NEW YORK, NY, 10010
Mail Address: 11 MADISON AVENUE, NEW YORK, NY, 10010
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Auth

Name Role Address
SANDY LANE HOLDCO LLC Auth 11 MADISON AVENUE, NEW YORK, NY, 10010

President

Name Role Address
Criscito Michael A President 11 MADISON AVENUE, NEW YORK, NY, 10010

Vice President

Name Role Address
Finlan Thomas A Vice President 11 MADISON AVENUE, NEW YORK, NY, 10010

Secretary

Name Role Address
Wynperle Mary Secretary 11 MADISON AVENUE, NEW YORK, NY, 10010

Treasurer

Name Role Address
Shropshire Joseph J Treasurer 11 MADISON AVENUE, NEW YORK, NY, 10010

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2018-08-28 No data No data
REGISTERED AGENT NAME CHANGED 2016-04-06 CORPORATION SERVICE COMPANY No data
REINSTATEMENT 2016-04-06 No data No data
REVOKED FOR ANNUAL REPORT 2015-09-25 No data No data
REINSTATEMENT 2011-11-01 No data No data
REVOKED FOR ANNUAL REPORT 2011-09-23 No data No data
REINSTATEMENT 2010-02-03 No data No data
CHANGE OF PRINCIPAL ADDRESS 2010-02-03 11 MADISON AVENUE, NEW YORK, NY 10010 No data
CHANGE OF MAILING ADDRESS 2010-02-03 11 MADISON AVENUE, NEW YORK, NY 10010 No data
REVOKED FOR ANNUAL REPORT 2009-09-25 No data No data

Documents

Name Date
LC Withdrawal 2018-08-28
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-18
REINSTATEMENT 2016-04-06
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-06-12
REINSTATEMENT 2011-11-01
Reinstatement 2010-02-03
ANNUAL REPORT 2008-08-12

Date of last update: 02 Feb 2025

Sources: Florida Department of State