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SANDLAPPER SECURITIES, LLC - Florida Company Profile

Company Details

Entity Name: SANDLAPPER 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: 02 Feb 2016 (9 years ago)
Date of dissolution: 16 May 2019 (6 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 16 May 2019 (6 years ago)
Document Number: M16000000888
FEI/EIN Number 203258762

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

Address: 800 EAST NORTH STREET 2ND FLOOR, GREENVILLE, SC, 29601, US
Mail Address: 800 EAST NORTH STREET 2ND FLOOR, GREENVILLE, SC, 29601, US
Place of Formation: SOUTH CAROLINA

Key Officers & Management

Name Role Address
GORDON TREVOR Chief Executive Officer 5 NORMAN PLACE, GREENVILLE, SC, 29615
BILXER JACK Secretary 1 MAITLAND DRIVE, GREENVILLE, SC, 29617
BILXER JACK President 1 MAITLAND DRIVE, GREENVILLE, SC, 29617
INCORP SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -
LC WITHDRAWAL 2019-05-16 - -
LC STMNT OF RA/RO CHG 2016-11-21 - -
REGISTERED AGENT NAME CHANGED 2016-11-21 INCORP SERVICES, INC. -

Documents

Name Date
LC Withdrawal 2019-05-16
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-25
ANNUAL REPORT 2017-06-08
CORLCRACHG 2016-11-21
Foreign Limited 2016-02-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State