Entity Name: | Gulf Sand Investors, LLC |
Jurisdiction: | Connecticut |
Legal type: | LLC |
Citizenship: | Foreign |
Status: | Active |
Date Formed: | 08 Dec 2021 (Companies founded in December 2021) |
Business ALEI: | 2399186 |
Annual report due: | 31 Mar 2025 |
NAICS code: | 523999 - Miscellaneous Financial Investment Activities |
Business address: | 3312 Atlantic Cir, Naples, FL, 34119-8638, United States |
Mailing address: | 3312 Atlantic Cir, Naples, FL, United States, 34119-8638 |
Mailing jurisdiction address: | 1013 Centre Rd, Suite 403-A, Wilmington, DE, 19805-1265, United States |
Place of Formation: | DELAWARE |
E-Mail: | dennis.najjar@accountingdepartment.com |
Name | Role | Business address | Mailing address | Phone | Residence address | |
---|---|---|---|---|---|---|
Bill Gerber | Agent | 3312 Atlantic Cir, Naples, FL, 34119-8638, United States | 806 Sand Stone Drive, South Windsor, CT, 06074, United States | +1 860-402-0532 | bill.gerber@accountingdepartment.com | 806 Sand Stone Drive, South Windsor, CT, 06074, United States |
Name | Role | Business address | Phone | Residence address | |
---|---|---|---|---|---|
Dennis Najjar | Officer | 3312 Atlantic Cir, Naples, FL, 34119-8638, United States | No data | No data | 3312 Atlantic Cir, Naples, FL, 34119-8638, United States |
Bill Gerber | Officer | 3312 Atlantic Cir, Naples, FL, 34119-8638, United States | +1 860-402-0532 | bill.gerber@accountingdepartment.com | 806 Sand Stone Drive, South Windsor, CT, 06074, United States |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0012322971 | 2024-01-09 | No data | Annual Report | Annual Report | No data |
BF-0011121509 | 2023-01-06 | No data | Annual Report | Annual Report | No data |
BF-0010271417 | 2022-02-03 | No data | Annual Report | Annual Report | 2022 |
BF-0010163222 | 2021-12-08 | No data | Business Registration | Foreign Registration Statement | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website