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SANDOVAL LLC

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Company Details

Name: SANDOVAL LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Revoked Entity
Date of Organization in Rhode Island: 07 Aug 2008 (17 years ago)
Date of Dissolution: 27 Jun 2011 (14 years ago)
Date of Status Change: 27 Jun 2011 (14 years ago)
Identification Number: 000485228
ZIP code: 02908
City: Providence
County: Providence County
Purpose: Delivery services and truck driver services.
Principal Address: Google Maps Logo 12 MONTROSE STREET APT. 2, PROVIDENCE, RI, 02908, USA
Mailing Address: Google Maps Logo 12 MONTROSE STREET APT 2, PROVIDENCE, RI, 02908, USA

Agent

Name Role Address
JERONIMO E. SANDOVAL Agent 12 MONTROSE STREET APT. 2, PROVIDENCE, RI, 02908, USA

Filings

Number Name File Date
201180613800 Revocation Certificate For Failure to File the Annual Report for the Year 2011-06-27
201177601380 Revocation Notice For Failure to File An Annual Report 2011-04-04
200955501890 Annual Report 2009-12-15
200813444200 Articles of Organization 2008-08-07

Court Cases

Court Case Summary

Filing Date:
2018-08-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner Petitions - Vacate Sentence

Parties

Party Name:
USA
Party Role:
Defendant
Party Name:
SANDOVAL LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2016-12-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
SANDOVAL
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
SANDOVAL LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2015-03-31
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner Petitions - Vacate Sentence

Parties

Party Name:
SANDOVAL LLC
Party Role:
Plaintiff
Party Name:
USA
Party Role:
Defendant

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Date of last update: 12 Jul 2025

Sources: Rhode Island Department of State