| Entity Name: | SAND PENNEY 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: | 07 Aug 2008 (17 years ago) |
| Branch of: | SAND PENNEY LLC, NEW YORK (Company Number 3684713) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | M08000003686 |
| FEI/EIN Number |
262952181
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11 TERRI DRIVE, KINGS PARK, NY, 11754 |
| Mail Address: | 11 TERRI DRIVE, KINGS PARK, NY, 11754 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| MARGOLIS MAUREEN | Managing Member | 2 KAY STREET, RONKONKOMA, NY, 11779 |
| KREITZMAN PATRICIA M | Managing Member | 11 TERRI DRIVE, KINGS PARK, NY, 11754 |
| KREITZMAN HAROLD | Managing Member | 11 TERRI DRIVE, KINGS PARK, NY, 11754 |
| COCHRAN JIM | Agent | 136 SOUTH HOLIDAY ROAD, UNIT B, MIRAMAR BEACH, FL, 32550 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-08-27 |
| ANNUAL REPORT | 2011-03-15 |
| ANNUAL REPORT | 2010-05-12 |
| ANNUAL REPORT | 2009-06-25 |
| Foreign Limited | 2008-08-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
