| 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 |
| 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 |
| 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 |
| 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 | - |
| 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
