USBusinessLookup.com
Menu

LLC · Pinecrest, FL

SANDI, LLC

LLC in Pinecrest, Florida · Document #L05000068099 · Inactive

Record reference date: October 7, 2026

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

SANDI, LLC is an inactive Florida florida limited liability company filed on July 12, 2005 (document L05000068099). Its registered agent is SANCHEZ JORGE. The last annual report on file is 2017.

Registration details

Status
InactiveRecord reference date: October 7, 2026
Entity type
Florida Limited Liability Company
Filed
July 12, 2005Reported filing date
Document number
L05000068099
Registration jurisdiction
Florida
Principal city + ZIP
Pinecrest, FL 33143
Registered agent
SANCHEZ JORGE
Last annual report year
2017
FEI/EIN
20-3130146

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

Registered agent
SANCHEZ JORGE
MGR
DIEZ PALOMA A
registered agent
SANCHEZ JORGE
Manager
DIEZ PALOMA A

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.

Correct or remove this record.

Same registered agent

SANCHEZ JORGE

BusinessCityTypeFiledStatus
AANJ LLCBoca Raton, FL · ActiveBoca Raton, FLLLCFeb 26, 2025Active
TAXICO LLCBoca Raton, FL · InactiveBoca Raton, FLLLCJul 16, 2024Inactive
GRACE HOME BUILDERS LLCCape Coral, FL · ActiveCape Coral, FLLLCMar 5, 2025Active
JS CARPENTER CORPCoral Gables, FL · ActiveCoral Gables, FLCorporationFeb 4, 2019Active
SUSTAIN, LLCDavie, FL · InactiveDavie, FLLLCJan 8, 2024Inactive
TRULY GENIUS LLCDoral, FL · ActiveDoral, FLLLCJan 9, 2023Active
SIR WRITE LLCFort Lauderdale, FL · ActiveFort Lauderdale, FLLLCJul 1, 2019Active
PREMIUM BUILDING SUPPLY LLCGreenacres, FL · ActiveGreenacres, FLLLCOct 2, 2023Active
ECONOMIC AIR CONDITIONING LLCLehigh Acres, FL · ActiveLehigh Acres, FLLLCApr 15, 2019Active
J BUILD PROS LLCKissimmee, FL · ActiveKissimmee, FLLLCJan 4, 2018Active

Other companies with SANCHEZ JORGE

All filings reporting this name

BusinessCityTypeFiledStatus
AANJ LLCBoca Raton, FL · ActiveBoca Raton, FLLLCFeb 26, 2025Active
TAXICO LLCBoca Raton, FL · InactiveBoca Raton, FLLLCJul 16, 2024Inactive
GRACE HOME BUILDERS LLCCape Coral, FL · ActiveCape Coral, FLLLCMar 5, 2025Active
SGJ ELECTRIC CORPCape Coral, FL · ActiveCape Coral, FLCorporationSep 5, 2023Active
MS FLORIDA TOWING & TRANSPORT, CORPCape Coral, FL · ActiveCape Coral, FLCorporationAug 26, 2020Active
GRACE HOMES & DESIGNS INCCape Coral, FL · InactiveCape Coral, FLCorporationOct 6, 2017Inactive
JS CARPENTER CORPCoral Gables, FL · ActiveCoral Gables, FLCorporationFeb 4, 2019Active
JORGE MIAMI FIT, INC.Coral Gables, FL · ActiveCoral Gables, FLCorporationApr 9, 2018Active
DRAGUS CAPITAL, LLCCoral Gables, FL · ActiveCoral Gables, FLLLCMar 14, 2011Active
SUSTAIN, LLCDavie, FL · InactiveDavie, FLLLCJan 8, 2024Inactive

Other companies with SANCHEZ JORGE

All filings reporting this name

BusinessCityTypeFiledStatus
AANJ LLCBoca Raton, FL · ActiveBoca Raton, FLLLCFeb 26, 2025Active
TAXICO LLCBoca Raton, FL · InactiveBoca Raton, FLLLCJul 16, 2024Inactive
GRACE HOME BUILDERS LLCCape Coral, FL · ActiveCape Coral, FLLLCMar 5, 2025Active
SGJ ELECTRIC CORPCape Coral, FL · ActiveCape Coral, FLCorporationSep 5, 2023Active
MS FLORIDA TOWING & TRANSPORT, CORPCape Coral, FL · ActiveCape Coral, FLCorporationAug 26, 2020Active
GRACE HOMES & DESIGNS INCCape Coral, FL · InactiveCape Coral, FLCorporationOct 6, 2017Inactive
JS CARPENTER CORPCoral Gables, FL · ActiveCoral Gables, FLCorporationFeb 4, 2019Active
JORGE MIAMI FIT, INC.Coral Gables, FL · ActiveCoral Gables, FLCorporationApr 9, 2018Active
DRAGUS CAPITAL, LLCCoral Gables, FL · ActiveCoral Gables, FLLLCMar 14, 2011Active
SUSTAIN, LLCDavie, FL · InactiveDavie, FLLLCJan 8, 2024Inactive

Also in 33143

Browse this ZIP

BusinessCityTypeFiledStatus
LAM TRADING CA LLCMiami, FL · ActiveMiami, FLLLCJul 31, 2023Active
GC AMEN CORP.Miami, FL · ActiveMiami, FLCorporationOct 14, 2025Active
MONTBECK GROUP LLCMiami, FL · ActiveMiami, FLLLCAug 23, 2024Active
CHARVETT CORPMiami, FL · ActiveMiami, FLCorporationJun 28, 2022Active
PH CAPITAL PARTNERS LLCMiami, FL · ActiveMiami, FLLLCAug 6, 2020Active
YOGA & ADVENTURES WORLDWIDE, LLCBoca Raton, FL · ActiveBoca Raton, FLLLCAug 21, 2017Active
KARVO CARBON LLCCoral Gables, FL · InactiveCoral Gables, FLLLCMay 8, 2025Inactive
336 CHESSY, LLCCoral Gables, FL · ActiveCoral Gables, FLLLCOct 28, 2025Active
SGBC MANAGEMENT LLCMiami, FL · ActiveMiami, FLLLCOct 28, 2025Active
SANTO'S ICE CREAM LLCCoral Gables, FL · ActiveCoral Gables, FLLLCOct 22, 2025Active

Filed in Pinecrest around the same time

All Pinecrest filings →
BusinessTypeFiledStatus
BETHSABE, LLC.ActiveLLCJul 12, 2005Active
FLORIDA INTERNATIONAL INVESTMENTS LLCInactiveLLCJul 7, 2005Inactive
ANACAPRI, LLCInactiveLLCJul 6, 2005Inactive
INTERAMERICAN BROKERAGE CORP.InactiveCorporationJul 6, 2005Inactive
SGR CONSULTING, LLCInactiveLLCJul 5, 2005Inactive
MAIDEN TIWANEE LLCInactiveLLCJul 1, 2005Inactive
AKW ENTERPRISES, LLCInactiveLLCJun 29, 2005Inactive
GNS JEWELS, INC.InactiveCorporationJun 22, 2005Inactive