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SANDY DOLLAR, LLC - Florida Company Profile

Company Details

Entity Name: SANDY DOLLAR, 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: 25 Oct 2005 (19 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: M05000006008
FEI/EIN Number 203622970

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

Mail Address: 822 MAIN ST, LAFAYETTE, IN, 47901, US
Address: 822 MAIN ST, LAFAYETTE, IN, 47901
Place of Formation: INDIANA

Key Officers & Management

Name Role Address
HOOD DAVID Managing Member 8281 KRONLOKKEN LANE, LAFAYETTE, IN, 47909
O'MALLEY R. MICHAEL Agent 4021 ARROWWOOD CT., BONITA SPRINGS, FL, 34134

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2009-01-15 822 MAIN ST, LAFAYETTE, IN 47901 -
CHANGE OF MAILING ADDRESS 2009-01-15 822 MAIN ST, LAFAYETTE, IN 47901 -

Documents

Name Date
ANNUAL REPORT 2010-01-29
ANNUAL REPORT 2009-01-15
ANNUAL REPORT 2008-01-16
ANNUAL REPORT 2007-01-12
ANNUAL REPORT 2006-01-09
Foreign Limited 2005-10-25
CORLCMMRES 2005-10-25

Date of last update: 03 Mar 2025

Sources: Florida Department of State