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SANDS PETROLEUM VENTURES, LLC - Florida Company Profile

Company Details

Entity Name: SANDS PETROLEUM VENTURES, 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: 22 Dec 2010 (14 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: M10000005688
FEI/EIN Number 274686203

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

Address: 9745 S.W. 110 Street, Miami, FL, 33176, US
Mail Address: 9745 S.W. 110 Street, Miami, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SANDS WARREN Managing Member P.O. Box 56-2677, Miami, FL, 33256
Barbara Richard E Agent 2701 South Bayshore Drive, MIAMI, FL, 33133

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000067554 VALERO CHEVRON EXPIRED 2012-07-06 2017-12-31 - 7301 OVERSEAS HIGHWAY, MARATHON, FL, 33050
G12000032992 VALERO 27 AV EXPIRED 2012-04-05 2017-12-31 - 11301 NW 27 AV, MIAMI, FL, 33167
G11000096081 VALERO M&M EXPIRED 2011-09-29 2016-12-31 - 1 NORTH FEDERAL HWY, POMPANO BCH, FL, 33160
G11000066252 SANDS PETROLEUM VENTURES DISTRIBUTION EXPIRED 2011-06-30 2016-12-31 - 12305 S. DIXIE HWY, PINECREST, FL, 33156
G11000049283 VALERO KEY LARGO EXPIRED 2011-05-24 2016-12-31 - 99675 OVERSEAS HWY, KEY LARGO, FL, 33037

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-29 9745 S.W. 110 Street, Miami, FL 33176 -
CHANGE OF MAILING ADDRESS 2015-04-29 9745 S.W. 110 Street, Miami, FL 33176 -
REGISTERED AGENT NAME CHANGED 2013-04-17 Barbara, Richard ESQ -
REGISTERED AGENT ADDRESS CHANGED 2013-04-17 2701 South Bayshore Drive, 500, MIAMI, FL 33133 -

Documents

Name Date
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-02-21
ANNUAL REPORT 2013-04-17
ANNUAL REPORT 2012-03-02
ANNUAL REPORT 2011-03-16
Foreign Limited 2010-12-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State