SANDGRAIN SECURITIES, LLC - Florida Company Profile
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| Entity Name: | SANDGRAIN SECURITIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 26 Mar 2012 (13 years ago) |
| Branch of: | SANDGRAIN SECURITIES, LLC, NEW YORK (Company Number 4169730) |
| Date of dissolution: | 04 Jun 2014 (11 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 04 Jun 2014 (11 years ago) |
| Document Number: | M12000001692 |
| FEI/EIN Number | 45-4130229 |
| Address: | 1010 FRANKLIN AVENUE, Suite 300B, GARDEN CITY, NY, 11530, US |
| Mail Address: | 1010 FRANKLIN AVENUE, Suite 300B, GARDEN CITY, NY, 11530, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| HAY KATHLEEN | President | 1010 FRANKLIN AVENUE, GARDEN CITY, NY, 11530 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2014-06-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-21 | 1010 FRANKLIN AVENUE, Suite 300B, GARDEN CITY, NY 11530 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-21 | 1010 FRANKLIN AVENUE, Suite 300B, GARDEN CITY, NY 11530 | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2014-06-04 |
| ANNUAL REPORT | 2013-03-21 |
| Foreign Limited | 2012-03-26 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State