| Entity Name: | SANDREQ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| 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: | 04 Mar 2010 (15 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | M10000001034 |
| FEI/EIN Number |
04-3738038
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 809 NE 7th Street, Hallandale Beach, FL 33009 |
| Mail Address: | 809 NE 7th Street, Hallandale Beach, FL 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | WISCONSIN |
| Name | Role | Address |
|---|---|---|
| SANDRU , DAN V | Agent | 809 NE 7th Street, Hallandale Beach, FL 33009 |
| VIOREL SANDRU, DAN | Manager | 809 NE 7th Street, Hallandale Beach, FL 33009 |
| SANDRU, DAN V | Owner | 3619 NE 207th Street, # 2206 Aventura, FL 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-07-24 | 809 NE 7th Street, Hallandale Beach, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2018-07-24 | 809 NE 7th Street, Hallandale Beach, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-07-24 | 809 NE 7th Street, Hallandale Beach, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-13 | SANDRU , DAN V | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-08-07 |
| AMENDED ANNUAL REPORT | 2018-07-24 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-03-05 |
| ANNUAL REPORT | 2015-01-21 |
| ANNUAL REPORT | 2014-03-09 |
| ANNUAL REPORT | 2013-04-13 |
| ANNUAL REPORT | 2012-09-24 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State
