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WHITE SANDS 21 LLC - Florida Company Profile

Company Details

Entity Name: WHITE SANDS 21 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WHITE SANDS 21 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: 04 Oct 2007 (18 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L07000101002
FEI/EIN Number NOT APPLICABLE

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

Address: 3020 NW 125 AVE, UNIT 414, SUNRISE, FL, 33323
Mail Address: 3020 NW 125 AVE, UNIT 414, SUNRISE, FL, 33323
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERA BENNY Managing Member 3020 NW 125 AVE, UNIT 414, SUNRISE, FL, 33323
RIVERA BENNY Agent 3020 NW 125 AVE, SUNRISE, FL, 33323

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2012-10-29 3020 NW 125 AVE, UNIT 414, SUNRISE, FL 33323 -
REINSTATEMENT 2012-10-29 - -
CHANGE OF PRINCIPAL ADDRESS 2012-10-29 3020 NW 125 AVE, UNIT 414, SUNRISE, FL 33323 -
CHANGE OF MAILING ADDRESS 2012-10-29 3020 NW 125 AVE, UNIT 414, SUNRISE, FL 33323 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REINSTATEMENT 2010-10-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-07-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
REINSTATEMENT 2012-10-29
ANNUAL REPORT 2011-04-19
REINSTATEMENT 2010-10-01
REINSTATEMENT 2009-07-27
Florida Limited Liability 2007-10-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State