Search icon

SANDLAPPER CAPITAL INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: SANDLAPPER CAPITAL INVESTMENTS, 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: 15 Oct 2015 (10 years ago)
Date of dissolution: 23 Mar 2020 (5 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 23 Mar 2020 (5 years ago)
Document Number: M15000008304
FEI/EIN Number 275490727

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

Address: 800 E NORTH ST, 2ND FLOOR, GREENVILLE, SC, 29601, US
Place of Formation: SOUTH CAROLINA

Key Officers & Management

Name Role Address
NRAI SERVICES, INC. Agent -
GORDON TREVOR Manager 800 E NORTH ST, 2ND FLOOR, GREENVILLE, SC, 29601

Events

Event Type Filed Date Value Description
WITHDRAWAL 2020-03-23 - -
LC STMNT OF RA/RO CHG 2016-11-21 - -
REGISTERED AGENT ADDRESS CHANGED 2016-11-21 17888 67TH COURT NORTH, LOXAHATCHEE, FL 33470 -

Documents

Name Date
WITHDRAWAL 2020-03-23
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-25
ANNUAL REPORT 2017-01-17
CORLCRACHG 2016-11-21
ANNUAL REPORT 2016-03-02
Foreign Limited 2015-10-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State