LLC · Florida registry
SANDY LANE DEVELOPMENT LLC
LLC in Location not reported, Florida · Document #M04000003597 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
SANDY LANE DEVELOPMENT LLC is an inactive Florida foreign limited liability company filed on September 1, 2004 (document M04000003597). Its registered agent is CORPORATION SERVICE COMPANY. The last annual report on file is 2018.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Foreign Limited Liability Company
- Filed
- September 1, 2004Reported filing date
- Document number
- M04000003597
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Florida registry 10010
- Registered agent
- CORPORATION SERVICE COMPANY
- Last annual report year
- 2018
- FEI/EIN
- 03-0547802
- Home state
- Delaware
- Address
- 11 MADISON AVENUE, NEW YORK, NY, 10010
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- CORPORATION SERVICE COMPANY
- Pres
- Crisicito Michael A
- Secr
- Wynperle Mary
- registered agent
- CORPORATION SERVICE COMPANY
- Pres
- Crisicito Michael A
- Vice president
- Finlan Thomas A
- Secr
- Wynperle Mary
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 1201 HAYS STREET, TALLAHASSEE, FL, 323012525
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- M04000003597
- Status
- Inactive
- Home Jurisdiction
- DE
Names
- Legal
- SANDY LANE DEVELOPMENT LLC
Entity
- Type
- Foreign limited liability company
Addresses
- Principal · Street 1
- 11 MADISON AVENUE
- Principal · City
- New York
- Principal · Region
- NY
- Principal · Postal Code
- 10010
- Principal · Country
- US
- Mailing · Street 1
- 11 MADISON AVENUE
- Mailing · Street 2
- CORP TAX DEPT - 8 FL
- Mailing · City
- New York
- Mailing · Region
- NY
- Mailing · Postal Code
- 10010
- Mailing · Country
- US
- Registered Agent · Street 1
- 1201 HAYS STREET
- Registered Agent · City
- Tallahassee
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 32301-2525
- Officer 1 · Street 1
- 11 MADISON AVENUE
- Officer 1 · City
- New York
- Officer 1 · Region
- NY
- Officer 1 · Postal Code
- 10010
- Officer 2 · Street 1
- 11 MADISON AVENUE
- Officer 2 · City
- New York
- Officer 2 · Region
- NY
- Officer 2 · Postal Code
- 10010
- Officer 3 · Street 1
- 11 MADISON AVENUE
- Officer 3 · City
- New York
- Officer 3 · Region
- NY
- Officer 3 · Postal Code
- 10010
- Officer 4 · Street 1
- 11 MADISON AVENUE
- Officer 4 · City
- New York
- Officer 4 · Region
- NY
- Officer 4 · Postal Code
- 10010
- Officer 5 · Street 1
- 11 MADISON AVENUE
- Officer 5 · City
- New York
- Officer 5 · Region
- NY
- Officer 5 · Postal Code
- 10010
Dates
- Registration
- 2004-09-01
- Last Filing
- 2018-08-28
Identifiers
- Fei
- 03-0547802
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2018
- 1 · Filed At
- 2018-04-24
- 2 · Year
- 2018
- 2 · Filed At
- 2018-04-24
- 3 · Year
- 2017
- 3 · Filed At
- 2017-04-18
Parties
- Registered Agent · Name
- CORPORATION SERVICE COMPANY
- Registered Agent · Kind
- Organization
- Officer 1 · Role
- Mana
- Officer 1 · Kind
- Organization
- Officer 1 · Name
- SANDY LANE HOLDCO, LLC
- Officer 2 · Role
- Pres
- Officer 2 · Kind
- Person
- Officer 2 · Name
- Crisicito Michael A
- Officer 3 · Role
- Vice president
- Officer 3 · Kind
- Person
- Officer 3 · Name
- Finlan Thomas A
- Officer 4 · Role
- Trea
- Officer 4 · Kind
- Person
- Officer 4 · Name
- Shropshire Joseph J
- Officer 5 · Role
- Secr
- Officer 5 · Kind
- Person
- Officer 5 · Name
- Wynperle Mary
Additional reported values
Other reported details
- Doc number
- M04000003597
- Status code
- I
- Filing type
- FORL
- Principal postal code
- 10010
- Formation date
- 09012004
- Fei number
- 030547802
- Last transaction date
- 08282018
- Formation jurisdiction
- DE
- Report year 1
- 2018
- Report date 1
- 04242018
- Report year 2
- 2018
- Report date 2
- 04242018
- Report year 3
- 2017
- Report date 3
- 04182017
Names and reported roles
- Company name
- SANDY LANE DEVELOPMENT LLC
Addresses and locations
- Principal address 1
- 11 MADISON AVENUE
- Principal city
- NEW YORK
- Principal state
- NY
- Principal country
- US
Mailing information
- Mailing address 1
- 11 MADISON AVENUE
- Mailing address 2
- CORP TAX DEPT - 8 FL
- Mailing city
- NEW YORK
- Mailing state
- NY
- Mailing postal code
- 10010
- Mailing country
- US
Reported officers
- More than six officers
- N
- Officer 1 title
- Mana
- Officer 1 type
- C
- Officer 1 name
- SANDY LANE HOLDCO, LLC
- Officer 1 address
- 11 MADISON AVENUE
- Officer 1 city
- NEW YORK
- Officer 1 state
- NY
- Officer 1 postal code
- 10010
- Officer 2 title
- Pres
- Officer 2 type
- P
- Officer 2 name
- Crisicito Michael A
- Officer 2 address
- 11 MADISON AVENUE
- Officer 2 city
- NEW YORK
- Officer 2 state
- NY
- Officer 2 postal code
- 10010
- Officer 3 title
- VP
- Officer 3 type
- P
- Officer 3 name
- Finlan Thomas A
- Officer 3 address
- 11 MADISON AVENUE
- Officer 3 city
- NEW YORK
- Officer 3 state
- NY
- Officer 3 postal code
- 10010
- Officer 4 title
- Trea
- Officer 4 type
- P
- Officer 4 name
- Shropshire Joseph J
- Officer 4 address
- 11 MADISON AVENUE
- Officer 4 city
- NEW YORK
- Officer 4 state
- NY
- Officer 4 postal code
- 10010
- Officer 5 title
- Secr
- Officer 5 type
- P
- Officer 5 name
- Wynperle Mary
- Officer 5 address
- 11 MADISON AVENUE
- Officer 5 city
- NEW YORK
- Officer 5 state
- NY
- Officer 5 postal code
- 10010
Registered agent information
- Agent name
- CORPORATION SERVICE COMPANY
- Agent type
- C
- Agent address
- 1201 HAYS STREET
- Registered agent city
- TALLAHASSEE
- Registered agent state
- FL
- Agent postal code
- 323012525
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 25073351
- Slug
- sandy-lane-development-llc-m04000003597
- Entity type
- Foreign Limited Liability Company
- Entity class
- llc
- Is foreign
- 1
- Registry
- FL
- Doc number
- M04000003597
- Filed on
- 2004-09-01
- Status
- Inactive
- Is active
- 0
- Domicile
- DE
- Principals
- [{"r":"Mana","n":"SANDY LANE HOLDCO, LLC"},{"r":"Pres","n":"Crisicito Michael A"},{"r":"VP","n":"Finlan Thomas A"},{"r":"Trea","n":"Shropshire Joseph J"},{"r":"Secr","n":"Wynperle Mary"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- location-not-reported
- Address
- 11 MADISON AVENUE, NEW YORK, NY, 10010
- Zip
- 10010
- Location state
- NY
Names and reported roles
- Name
- SANDY LANE DEVELOPMENT LLC
- City name
- Location not reported
Registered agent information
- Agent name
- CORPORATION SERVICE COMPANY
- Agent address
- 1201 HAYS STREET, TALLAHASSEE, FL, 323012525
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Other companies with SANDY LANE HOLDCO, LLC
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| SANDY LANE BEACH FRONT LLC | LLC | Sep 1, 2004 |
| SANDY LANE LAGOON LLC | LLC | Sep 1, 2004 |
| SANDY LANE RETAIL LLC | LLC | Sep 1, 2004 |
Other companies with Finlan Thomas A
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| SR LEASE CO VI LTD., CORP. | Corporation | Jun 22, 2018 |
| CSGTC LLC | LLC | May 25, 2006 |
| CREDIT SUISSE (USA), INC. | Corporation | Feb 27, 2006 |
| CREDIT SUISSE PREMIUM FINANCE LLC | LLC | Jan 30, 2002 |
| SANDY LANE BEACH FRONT LLC | LLC | Sep 1, 2004 |
| SANDY LANE LAGOON LLC | LLC | Sep 1, 2004 |
| SANDY LANE RESIDENTIAL LLC | LLC | Sep 1, 2004 |
| SANDY LANE RETAIL LLC | LLC | Sep 1, 2004 |
| SANDY LANE ELEVEN LLC | LLC | Sep 1, 2004 |
| CREDIT SUISSE LIFE SETTLEMENTS LLC | LLC | Apr 6, 2007 |
Other companies with Shropshire Joseph J
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| SANDY LANE BEACH FRONT LLC | LLC | Sep 1, 2004 |
| SANDY LANE LAGOON LLC | LLC | Sep 1, 2004 |
| SANDY LANE RESIDENTIAL LLC | LLC | Sep 1, 2004 |
| SANDY LANE RETAIL LLC | LLC | Sep 1, 2004 |
| SANDY LANE ELEVEN LLC | LLC | Sep 1, 2004 |
Other companies with Wynperle Mary
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| SANDY LANE BEACH FRONT LLC | LLC | Sep 1, 2004 |
| SANDY LANE LAGOON LLC | LLC | Sep 1, 2004 |
| SANDY LANE RESIDENTIAL LLC | LLC | Sep 1, 2004 |
| SANDY LANE RETAIL LLC | LLC | Sep 1, 2004 |
| SANDY LANE ELEVEN LLC | LLC | Sep 1, 2004 |
Other companies with Finlan Thomas A
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| SR LEASE CO VI LTD., CORP. | Corporation | Jun 22, 2018 |
| CSGTC LLC | LLC | May 25, 2006 |
| CREDIT SUISSE (USA), INC. | Corporation | Feb 27, 2006 |
| CREDIT SUISSE PREMIUM FINANCE LLC | LLC | Jan 30, 2002 |
| SANDY LANE BEACH FRONT LLC | LLC | Sep 1, 2004 |
| SANDY LANE LAGOON LLC | LLC | Sep 1, 2004 |
| SANDY LANE RESIDENTIAL LLC | LLC | Sep 1, 2004 |
| SANDY LANE RETAIL LLC | LLC | Sep 1, 2004 |
| SANDY LANE ELEVEN LLC | LLC | Sep 1, 2004 |
| CREDIT SUISSE LIFE SETTLEMENTS LLC | LLC | Apr 6, 2007 |
Other companies with Shropshire Joseph J
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| SANDY LANE BEACH FRONT LLC | LLC | Sep 1, 2004 |
| SANDY LANE LAGOON LLC | LLC | Sep 1, 2004 |
| SANDY LANE RESIDENTIAL LLC | LLC | Sep 1, 2004 |
| SANDY LANE RETAIL LLC | LLC | Sep 1, 2004 |
| SANDY LANE ELEVEN LLC | LLC | Sep 1, 2004 |
Other companies with Wynperle Mary
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| SANDY LANE BEACH FRONT LLC | LLC | Sep 1, 2004 |
| SANDY LANE LAGOON LLC | LLC | Sep 1, 2004 |
| SANDY LANE RESIDENTIAL LLC | LLC | Sep 1, 2004 |
| SANDY LANE RETAIL LLC | LLC | Sep 1, 2004 |
| SANDY LANE ELEVEN LLC | LLC | Sep 1, 2004 |
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