| Entity Name: | WHITE SANDS L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHITE SANDS 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: | 29 Aug 2002 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L02000022378 |
| FEI/EIN Number |
412056938
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 483 MANDALAY AVE, 209, CLEARWATER BEACH, FL, 33767 |
| Mail Address: | 483 MANDALAY AVE, 209, CLEARWATER BEACH, FL, 33767 |
| ZIP code: | 33767 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NANDA, LLC | Manager | - |
| PATEL HARISH | Agent | 483 MANDALAY AVE, CLEARWATER BEACH, FL, 33767 |
| PATEL HARISH | Managing Member | 483 MANDALAY AVE #209, CLEARWATER BEACH, FL, 33767 |
| LELE UDAY | Managing Member | 483 MANDALAY AVE #209, CLEARWATER BEACH, FL, 33767 |
| D'SOUZA GERARD | Managing Member | 483 MANDALY AVE #209, CLEARWATER BEACH, FL, 33767 |
| ABHANKAR SUNIL | Manager | 483 MANDALY AVE #209, CLEARWATER BEACH, FL, 33767 |
| BEACHAM SUSHILA | Managing Member | 483 MANDALAY AVE #209, CLEARWATER BEACH, FL, 33767 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-11-08 | 483 MANDALAY AVE, 209, CLEARWATER BEACH, FL 33767 | - |
| CANCEL ADM DISS/REV | 2005-11-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-11-08 | 483 MANDALAY AVE, 209, CLEARWATER BEACH, FL 33767 | - |
| CHANGE OF MAILING ADDRESS | 2005-11-08 | 483 MANDALAY AVE, 209, CLEARWATER BEACH, FL 33767 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2003-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-02 |
| REINSTATEMENT | 2005-11-08 |
| ANNUAL REPORT | 2004-05-17 |
| REINSTATEMENT | 2003-10-27 |
| Florida Limited Liabilites | 2002-08-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
