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SAND & SEA REAL ESTATE COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: SAND & SEA REAL ESTATE COMPANY, 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: 01 Jul 2010 (15 years ago)
Date of dissolution: 13 Dec 2022 (2 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 13 Dec 2022 (2 years ago)
Document Number: M10000002982
FEI/EIN Number 272935965

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

Address: 236 REMINGTON COURT, KINGSPORT, TN, 37663
Place of Formation: WYOMING

Key Officers & Management

Name Role Address
LYONS MICHAEL Manager 236 REMINGTON COURT, KINGSPORT, TN, 37663
LYONS BARBARA Manager 236 REMINGTON COURT, KINGSPORT, TN, 37663
SHELL WALTER Manager 3185 HIGH RIDGE ROAD, TAYLOR MILL, KY, 41015
SHELL CHRISTINA Manager 3185 HIGH RIDGE ROAD, TAYLOR MILL, KY, 41015
ANDERSEN WILLIAM E Agent 3020 NE 32ND AVENUE #302, FT. LAUDERDALE, FL, 33308

Events

Event Type Filed Date Value Description
WITHDRAWAL 2022-12-13 - -

Documents

Name Date
WITHDRAWAL 2022-12-13
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-03-12
ANNUAL REPORT 2016-03-21
ANNUAL REPORT 2015-01-23
ANNUAL REPORT 2014-03-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State