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240 SANDPIPER DEVELOPMENT LLC - Florida Company Profile

Branch

Company Details

Entity Name: 240 SANDPIPER DEVELOPMENT 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: 20 Dec 2019 (5 years ago)
Branch of: 240 SANDPIPER DEVELOPMENT LLC, NEW YORK (Company Number 5398384)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: M19000012110
FEI/EIN Number 831704560

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

Address: 1350 BROADWAY, NEW YORK, NY, 10018, US
Mail Address: 1350 BROADWAY, NEW YORK, NY, 10018, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
DUSHAS SOTIRI Member 226 COVE PLACE, JUPITER, FL, 33469
DUSHAS SOTIRI Agent 226 COVE PLACE, JUPITER, FL, 33469

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-10-18 - -
REGISTERED AGENT NAME CHANGED 2020-10-18 DUSHAS, SOTIRI -
REVOKED FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
REINSTATEMENT 2020-10-18
Foreign Limited 2019-12-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State