Search icon

GULF SAND INVESTORS, LLC - Florida Company Profile

Company Details

Entity Name: GULF SAND INVESTORS, 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: 31 Aug 2021 (4 years ago)
Document Number: M21000011467
FEI/EIN Number 871615659

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

Address: 3312 ATLANTIC CIR, NAPLES, FL, 34119, US
Mail Address: 3312 ATLANTIC CIR, NAPLES, FL, 34119, US
ZIP code: 34119
County: Collier
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
NAJJAR DENNIS Auth 3312 ATLANTIC CIR, NAPLES, FL, 34119
GERBER WILLIAM Auth 806 SAND STONE DRIVE, SOUTH WINDSOR, CT, 06074
NAJJAR DENNIS Agent 3312 ATLANTIC CIR, NAPLES, FL, 34119

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-01-06
ANNUAL REPORT 2022-01-10
Foreign Limited 2021-08-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State