| Entity Name: | SAND CAPITAL GROUP, 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: | 10 Jun 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | M21000007166 |
| FEI/EIN Number |
87-1145616
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12555 BISCAYNE BLVD., SUITE 760, NORTH MIAMI, FL, 33181, US |
| Mail Address: | 12555 BISCAYNE BLVD., SUITE 760, NORTH MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| TINOCO LOUIS JR. | Member | 12555 BISCAYNE BLVD, STE. 760, NORTH MIAMI, FL, 33181 |
| ERDBERG DANIYEL | Member | 12555 BISCAYNE BLVD, STE. 760, NORTH MIAMI, FL, 33181 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-11 |
| Foreign Limited | 2021-06-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
