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SAND PROPERTY MANAGEMENT, LLC - Florida Company Profile

Branch

Company Details

Entity Name: SAND PROPERTY MANAGEMENT, 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: 04 Mar 2013 (12 years ago)
Branch of: SAND PROPERTY MANAGEMENT, LLC, MINNESOTA (Company Number a5094620-a925-e111-aff2-001ec94ffe7f)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: M13000001388
FEI/EIN Number 454210750

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

Address: 366 S 10TH AVE, WAITE PARK, MN, 56387, US
Mail Address: 366 S 10TH AVE, WAITE PARK, MN, 56387, US
Place of Formation: MINNESOTA

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
THELEN JAMIE J Manager 366 S 10TH AVE, WAITE PARK, MN, 56387
SHELLY THOMAS E Vice President 3831 TYRONE BLVD., SUITE 104, ST. PETERSBURG, FL, 33709
SAND LEO M Vice President 366 S 10TH AVE, WAITE PARK, MN, 56387
SNELLING STEVEN D Auth 366 S 10TH AVE, WAITE PARK, MN, 56387
PETERSON JEFFREY P Vice President 366 S 10TH AVE, WAITE PARK, MN, 56387
NIETERS SARAH J Chief Financial Officer 366 S 10TH AVE, WAITE PARK, MN, 56387

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2019-09-27 - -
LC STMNT OF RA/RO CHG 2018-01-19 - -
REGISTERED AGENT NAME CHANGED 2018-01-19 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2018-01-19 1201 HAYS STREET, # 104, TALLAHASSEE, FL 32301 -
LC AMENDMENT 2013-03-25 - -

Documents

Name Date
ANNUAL REPORT 2018-04-18
CORLCRACHG 2018-01-19
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-03-24
ANNUAL REPORT 2014-03-17
LC Amendment 2013-03-25
Foreign Limited 2013-03-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State