| Entity Name: | WHITESANDS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHITESANDS LLC 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: | 30 May 2000 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | L00000006185 |
| FEI/EIN Number |
651017583
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9007 BOCA GARDENS CIRCLE SOUTH, SUITE B, BOCA RATON, FL, 33496 |
| Mail Address: | 9007 BOCA GARDENS CIRCLE SOUTH, SUITE B, BOCA RATON, FL, 33496 |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARNONE CARMINE | Managing Member | 9007 BOCA GARDENS CIRCLE SOUTH, SUITE B, BOCA RATON, FL, 33496 |
| CARMINE ARNONE | Agent | 9007 BOCA GARDENS CIRCLE SOUTH, SUITE B, BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-09-03 | CARMINE, ARNONE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-07-02 | 9007 BOCA GARDENS CIRCLE SOUTH, SUITE B, BOCA RATON, FL 33496 | - |
| AMENDMENT | 2000-07-27 | - | - |
| Name | Date |
|---|---|
| LIMITED LIABILITY CORPORATION | 2003-02-13 |
| ANNUAL REPORT | 2002-09-03 |
| ANNUAL REPORT | 2001-07-02 |
| Amendment | 2000-07-27 |
| Florida Limited Liabilites | 2000-05-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
