| Entity Name: | WHITESANDS HOLDING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHITESANDS HOLDING COMPANY, 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: | 04 Mar 2005 (20 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: | L05000022101 |
| FEI/EIN Number |
202455941
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 90 PLUM CREST CIRCLE, WOODLANDS, TX, 77382 |
| Mail Address: | 90 PLUM CREST CIRCLE, WOODLANDS, TX, 77382 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STANLEY DAVID N | Managing Member | 90 PLUM CREST CIRCLE, THE WOODLANDS, TX, 77382 |
| MATTHEWS AND HAWKINS P.A. | Agent | 4475 LEGENDARY DRIVE, DESTIN, FL, 32541 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-17 | MATTHEWS AND HAWKINS P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-17 | 4475 LEGENDARY DRIVE, DESTIN, FL 32541 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-02-19 |
| ANNUAL REPORT | 2006-01-17 |
| Florida Limited Liabilites | 2005-03-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
