| Entity Name: | DAYTONA SANDS, 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: | 27 Sep 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | M04000004085 |
| FEI/EIN Number |
201549504
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 822 MAIN STREET, WEST LAFAYETTE, IN, 47902 |
| Mail Address: | 822 MAIN STREET, WEST LAFAYETTE, IN, 47902 |
| Place of Formation: | INDIANA |
| Name | Role | Address |
|---|---|---|
| O'MALLEY R. MICHAEL | Agent | 4021 ARROWWOOD CT., BONITA SPRINGS, FL, 34134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-16 | 822 MAIN STREET, WEST LAFAYETTE, IN 47902 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-16 | 822 MAIN STREET, WEST LAFAYETTE, IN 47902 | - |
| Name | Date |
|---|---|
| CORLCMMRES | 2009-03-03 |
| ANNUAL REPORT | 2009-01-14 |
| ANNUAL REPORT | 2008-04-15 |
| ANNUAL REPORT | 2007-01-16 |
| ANNUAL REPORT | 2006-09-05 |
| ANNUAL REPORT | 2005-05-02 |
| Foreign Limited | 2004-09-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
