Search icon

Gulf Sand Investors, LLC

Company Details

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

Agent

Name Role Business address Mailing address Phone E-Mail 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

Officer

Name Role Business address Phone E-Mail 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

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