| Entity Name: | WHITE SAND LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHITE SAND 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: | 12 Jun 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L02000014627 |
| FEI/EIN Number |
300085542
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9100 S DADELAND BLVD, STE 912, MIAMI, FL, 33156 |
| Address: | 5501 N. OCEAN DRIVE, HOLLYWOOD, FL, 33019 |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HIDALGO ERNESTO M | Managing Member | 9100 S DADELAND BLVD, MIAMI, FL, 33156 |
| NARANJO JOSE J | Managing Member | 9100 S DADELAND BLVD, MIAMI, FL, 33156 |
| PIEDRA AURELIO A | Agent | 9100 S DADELAND BLVD, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-04-19 | 5501 N. OCEAN DRIVE, HOLLYWOOD, FL 33019 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-19 | PIEDRA, AURELIO A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-19 | 9100 S DADELAND BLVD, STE 912, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-08-09 | 5501 N. OCEAN DRIVE, HOLLYWOOD, FL 33019 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-19 |
| ANNUAL REPORT | 2006-04-19 |
| ANNUAL REPORT | 2005-07-07 |
| ANNUAL REPORT | 2004-08-09 |
| ANNUAL REPORT | 2003-04-28 |
| Florida Limited Liabilites | 2002-06-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
