| Entity Name: | T NORTH SAND LAKE FL, 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: | 18 Aug 2014 (11 years ago) |
| Date of dissolution: | 01 Jul 2019 (6 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 01 Jul 2019 (6 years ago) |
| Document Number: | M14000005899 |
| FEI/EIN Number |
471592558
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16600 DALLAS PKWY #300, DALLAS, TX, 75248, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| TABANI ZAFFAR S | President | 16600 DALLAS PKWY #300, DALLAS, TX, 75248 |
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2019-07-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-08-16 | 515 EAST PARK AVENUE, 2ND FL, TALLAHASSEE, FL 32301 | - |
| LC NAME CHANGE | 2014-11-26 | T NORTH SAND LAKE FL, LLC | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2019-07-01 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-01-28 |
| LC Name Change | 2014-11-26 |
| Foreign Limited | 2014-08-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
