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WHITE SAND HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: WHITE SAND HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WHITE SAND HOLDINGS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 13 Oct 2006 (18 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: L06000099979
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: P.O. BOX 15722, CLEARWATER, FL, 33766
Address: 400 ISLAND WAY, 1704, CLEARWATER, FL, 33767
ZIP code: 33767
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KILGO AMELIA Manager 400 ISLAND WAY 1704, CLEARWATER, FL, 33767
KILGO AMELIA Agent 400 ISLAND WAY, CLEARWATER, FL, 33767

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT NAME CHANGED 2007-05-01 KILGO, AMELIA -

Documents

Name Date
ANNUAL REPORT 2007-05-01
Florida Limited Liability 2006-10-13

Date of last update: 03 Mar 2025

Sources: Florida Department of State