SAND PENNEY LLC - Florida Company Profile
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| Entity Name: | SAND PENNEY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| 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 |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State