| Entity Name: | SAND CASTLE SUNNY ISLES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Apr 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 11 Sep 2019 (6 years ago) |
| Document Number: | M19000003515 |
| FEI/EIN Number |
825139204
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3411 SILVERSIDE ROAD, TATNALL BLDG,, STE 104, WILMINGTON, NEW CASTLE, DE, 19810, US |
| Mail Address: | 3211 PONCE DE LEON BLVD., STE 301, CORAL GABLES, FL, 33134, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MILTON JOSEPH | Manager | 3211 PONCE DE LEON BLVD., STE 301, CORAL GABLES, FL, 33134 |
| BARKER REX M | Manager | 3211 PONCE DE LEON BLVD., STE 301, CORAL GABLES, FL, 33134 |
| VILLANUEVA & HIBBE, P.A. | Agent | 1430 S. DIXIE HIGHWAY, STE 313, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2019-09-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-03-25 |
| LC Amendment | 2019-09-11 |
| Foreign Limited | 2019-04-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
