Detail by Entity Name

Florida Limited Liability Company

CASTLE IN THE SAND INVESTMENT LLC

Filing Information
L21000282242 32-0659908 06/16/2021 FL ACTIVE
Principal Address
1407 THUNDERBIRD RD
CHAMPIONS GATE, FL 33896
Mailing Address
1407 THUNDERBIRD RD
CHAMPIONS GATE, FL 33896
Registered Agent Name & Address SH REGISTER AGENTS, INC.
333 S.E. Second Avenue
Suite 2000
Miami, FL 33131
Name Changed: 02/20/2024

Address Changed: 02/20/2024
Authorized Person(s) Detail Name & Address

Title MGR

ALBERTO JOSE SAUMA FERIS
1407 THUNDERBIRD RD
CHAMPIONS GATE, FL 33896
Title MGR

MARIA AURELIA RUIZ VARGAS
1407 THUNDERBIRD RD
CHAMPIONS GATE, FL 33896
Title MGR

RASHID ANTONIO SAUMA RUIZ
1407 THUNDERBIRD RD
CHAMPIONS GATE, FL 33896
Title MGR

YAMNA SAUMA RUIZ
1407 THUNDERBIRD RD
CHAMPIONS GATE, FL 33896
Title MGR

MAYID ANTONIO SAUMA RUIZ
1407 THUNDERBIRD RD
CHAMPIONS GATE, FL 33896
Annual Reports
Report YearFiled Date
2022 04/09/2022
2023 04/20/2023
2024 02/20/2024

Document Images
02/20/2024 -- ANNUAL REPORT View image in PDF format
04/20/2023 -- ANNUAL REPORT View image in PDF format
04/09/2022 -- ANNUAL REPORT View image in PDF format
06/16/2021 -- Florida Limited Liability View image in PDF format