| Entity Name: | WHITESAND INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHITESAND INVESTMENTS, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 15 Feb 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | L00000002414 |
| FEI/EIN Number |
593634127
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 815 SOUTH PALAFOX PLACE, 3RD FLOOR, PENSACOLA, FL, 32501 |
| Mail Address: | 815 SOUTH PALAFOX PLACE, 3RD FLOOR, PENSACOLA, FL, 32501 |
| ZIP code: | 32501 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUSSENBERGER RAY D | Managing Member | 815 SOUTH PALAFOX PLACE 3RD FLOOR, PENSACOLA, FL, 32501 |
| MATTHEWS JOHNNY | Secretary | 815 SOUTH PALAFOX PLACE 3RD FLOOR, PENSACOLA, FL, 32501 |
| LOZIER DANIEL R | Agent | 24 WEST CHASE ST., PENSACOLA, FL, 32501 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-27 | 24 WEST CHASE ST., PENSACOLA, FL 32501 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-27 |
| Florida Limited Liabilites | 2000-02-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
