| Entity Name: | WHITE SANDS 1388, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHITE SANDS 1388, 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: | 09 Aug 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L06000078676 |
| FEI/EIN Number |
205552428
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1388 S.E. 9TH COURT, HIALEAH, FL, 33010, US |
| Mail Address: | 1388 S.E. 9TH COURT, HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARSHAM DANIEL | Managing Member | 1388 S.E. 9TH COURT, HIALEAH, FL, 33010 |
| GOLDBERG JENNIFER | Managing Member | 1388 S.E. 9TH COURT, HIALEAH, FL, 33010 |
| GOLDBERG JENNIFER | Agent | 1388 S.E. 9TH COURT, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-11-21 | GOLDBERG, JENNIFER | - |
| REINSTATEMENT | 2013-11-21 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2013-11-21 | WHITE SANDS 1388, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-11-21 | 1388 S.E. 9TH COURT, HIALEAH, FL 33010 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-10-04 | 1388 S.E. 9TH COURT, HIALEAH, FL 33010 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-04 | 1388 S.E. 9TH COURT, HIALEAH, FL 33010 | - |
| LC AMENDMENT | 2006-10-04 | - | - |
| Name | Date |
|---|---|
| LC Amendment and Name Change | 2013-11-21 |
| Reinstatement | 2013-11-21 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-12 |
| LC Amendment | 2006-10-04 |
| Florida Limited Liability | 2006-08-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
