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SANDUSKY CAPITAL, LLC - Florida Company Profile

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Company Details

Entity Name: SANDUSKY CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 20 Apr 2011 (14 years ago)
Branch of: SANDUSKY CAPITAL, LLC, NEW YORK (Company Number 2996925)
Document Number: M11000001998
FEI/EIN Number 200577084

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

Address: 1950 North Commerce Parkway, Weston, FL, 33326, US
Mail Address: 2547 Eagle Run Drive, Weston, FL, 33327, US
ZIP code: 33326
County: Broward
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
LARY ANDREW Manager 1950 North Commerce Parkway, Weston, FL, 33326
LARY ANDREW Agent 1950 North Commerce Parkway, Weston, FL, 33326

Form 5500 Series

Employer Identification Number (EIN):
200577084
Plan Year:
2010
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
4
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-13 1950 North Commerce Parkway, Suite 1, Weston, FL 33326 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-13 1950 North Commerce Parkway, Suite 1, Weston, FL 33326 -
CHANGE OF MAILING ADDRESS 2018-01-25 1950 North Commerce Parkway, Suite 1, Weston, FL 33326 -

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-24

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Date of last update: 03 Jun 2025

Sources: Florida Department of State