| Entity Name: | SANDGRAIN SECURITIES, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| NRAI SERVICES, INC. | 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 |
Date of last update: 01 May 2025
Sources: Florida Department of State
