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SAND LAKE ACQUISITION LLC - Florida Company Profile

Company Details

Entity Name: SAND LAKE ACQUISITION 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: 24 Jun 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 18 Oct 2022 (3 years ago)
Document Number: M20000005958
FEI/EIN Number 36-4871802

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: ONE BEACON STREET, 24TH FL, BOSTON, MA, 02108, US
Mail Address: 15771 REDHILL AVENUE, SUITE 100, TUSTIN, CA, 92780, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
RAGNAUTH RAVI Auth ONE BEACON STREET, BOSTON, MA, 02108
LAMB JOHN Auth ONE BEACON STREET, BOSTON, MA, 02108
HERBST PETER Auth ONE BEACON STREET, BOSTON, MA, 02108
SAND LAKE ACQUISITION (GP) LLC Member -
CORPORATION SERVICE COMPANY Agent -
DOHERTY DAVID Auth ONE BEACON STREET, BOSTON, MA, 02108
BLOOM MARY B Auth ONE BEACON STREET, BOSTON, MA, 02108

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000116382 SANCERRE ACTIVE 2021-09-10 2026-12-31 - 15771 REDHILL AVENUE, STE 100, TUSTIN, CA, 92780

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-23 ONE BEACON STREET, 24TH FL, BOSTON, MA 02108 -
LC AMENDMENT 2022-10-18 - -
REGISTERED AGENT NAME CHANGED 2022-10-18 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2022-10-18 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
LC AMENDMENT 2021-08-11 - -
CHANGE OF MAILING ADDRESS 2021-08-11 ONE BEACON STREET, 24TH FL, BOSTON, MA 02108 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-02-25
LC Amendment 2022-10-18
ANNUAL REPORT 2022-03-31
LC Amendment 2021-08-11
ANNUAL REPORT 2021-04-26
Foreign Limited 2020-06-24

Companies related by officers

RAGNAUTH RAVI

VERANO ACQUISITION LLC - Active
Foreign Limited Liability Co. (2014 )
BIR CORAL GABLES I, L.L.C. - Active
Foreign Limited Liability Co. (2017 )
WYNWOOD 29, LLC - Active
Foreign Limited Liability Co. (2023 )
BSH PRESERVE OPCO LLC - Active
Foreign Limited Liability Co. (2021 )
GRAND CYPRESS ACQUISITION LLC - Active
Foreign Limited Liability Co. (2014 )
ALAFAYA ACQUISITION LLC - Active
Foreign Limited Liability Co. (2015 )
DGJ KRUPP BROS. LLC - Active
Foreign Limited Liability Co. (2008 )
SAND LAKE 2 ACQUISITION (GP) LLC - Active
Foreign Limited Liability Co. (2017 )
DGJ KRUPP BROS. FLVSPE, LLC - Active
Florida Limited Liability Co. (2007 )
BSH PRESERVE, LLC - Active
Foreign Limited Liability Co. (2021 )

LAMB JOHN

SOUTHERN GLASS & ALUMINUM CORP. - Inactive
Domestic Profit (2002 - 2012)
SOUTHERN GLASS & ALUMINUM CORP. - Inactive
Domestic Profit (2002 - 2012)
SOUTHERN GLASS & ALUMINUM CORP. - Inactive
Domestic Profit (2002 - 2012)
VERANO ACQUISITION LLC - Active
Foreign Limited Liability Co. (2014 )
COLOR ME CLEAN, INC. - Inactive
Domestic Profit (2008 - 2010)
J ALEX RENOVATIONS LLC - Active
Florida Limited Liability Co. (2017 )
MIRAMAR SOFTBALL BOOSTER CLUB, INC. - Inactive
Domestic Non-Profit (2012 - 2013)
GRAND CYPRESS ACQUISITION LLC - Active
Foreign Limited Liability Co. (2014 )
OPEN DOOR BAPTIST OF CLERMONT, INC. - Active
Domestic Non-Profit (1984 )
TILFORD "T" CONDOMINIUM ASSOCIATION, INC. - Active
Domestic Non-Profit (1977 )

HERBST PETER

VERANO ACQUISITION LLC - Active
Foreign Limited Liability Co. (2014 )
GRAND CYPRESS ACQUISITION LLC - Active
Foreign Limited Liability Co. (2014 )
ALAFAYA ACQUISITION LLC - Active
Foreign Limited Liability Co. (2015 )
SAND LAKE 2 ACQUISITION (GP) LLC - Active
Foreign Limited Liability Co. (2017 )
SAND LAKE 2 ACQUISITION LLC - Active
Foreign Limited Liability Co. (2020 )
PURE LIVING ACQUISITION LLC - Active
Foreign Limited Liability Co. (2015 )
BVF-V SOPHIA, L.L.C. - Active
Foreign Limited Liability Co. (2022 )

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
B-C INSURANCE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

DOHERTY DAVID

VERANO ACQUISITION LLC - Active
Foreign Limited Liability Co. (2014 )
CENTURION INVESTMENT HOLDINGS, INC. - Inactive
Domestic Profit (2009 - 2014)
CENTURION INVESTMENT HOLDINGS, INC. - Inactive
Domestic Profit (2009 - 2014)
BIR CORAL GABLES I, L.L.C. - Active
Foreign Limited Liability Co. (2017 )
AAA ESTATE LIQUIDATORS, INC. - Inactive
Domestic Profit (2006 - 2007)
U.S. CORRUGATED OF GEORGIA, INC. - Inactive
Foreign Profit (2017 - 2018)
BSH PRESERVE OPCO LLC - Active
Foreign Limited Liability Co. (2021 )
GRAND CYPRESS ACQUISITION LLC - Active
Foreign Limited Liability Co. (2014 )
ALAFAYA ACQUISITION LLC - Active
Foreign Limited Liability Co. (2015 )
DGJ KRUPP BROS. LLC - Active
Foreign Limited Liability Co. (2008 )

BLOOM MARY B

VERANO ACQUISITION LLC - Active
Foreign Limited Liability Co. (2014 )
BIR CORAL GABLES I, L.L.C. - Active
Foreign Limited Liability Co. (2017 )
BIR SAVANNAH MGR, L.L.C. - Inactive
Foreign Limited Liability Co. (2005 - 2018)
WYNWOOD 29, LLC - Active
Foreign Limited Liability Co. (2023 )
BSH PRESERVE OPCO LLC - Active
Foreign Limited Liability Co. (2021 )
GRAND CYPRESS ACQUISITION LLC - Active
Foreign Limited Liability Co. (2014 )
KGP-1 INCORPORATED - Inactive
Foreign Profit (1993 - 2008)
ALAFAYA ACQUISITION LLC - Active
Foreign Limited Liability Co. (2015 )
DGJ KRUPP BROS. LLC - Active
Foreign Limited Liability Co. (2008 )
SAND LAKE 2 ACQUISITION (GP) LLC - Active
Foreign Limited Liability Co. (2017 )

Companies related by address

ONE BEACON STREET, 24TH FL, BOSTON, MA, 02108, US

GRAND CYPRESS ACQUISITION LLC ALAFAYA ACQUISITION LLC SAND LAKE 2 ACQUISITION (GP) LLC SAND LAKE 2 ACQUISITION LLC

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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