| Entity Name: | WHITESAND TRUST COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHITESAND TRUST 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: | 29 Mar 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L10000034272 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3688 COUNTRY PLACE BLVD., SARASOTA, FL, 34233, US |
| Mail Address: | 3688 COUNTRY PLACE BLVD., SARASOTA, FL, 34233, US |
| ZIP code: | 34233 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENSON LISA A | Manager | 3688 COUNTRY PLACE BLVD., SARASOTA, FL, 34233 |
| BENSON LISA | Agent | 3688 COUNTRY PLACE BLVD., SARASOTA, FL, 34233 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-30 | BENSON, LISA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-30 | 3688 COUNTRY PLACE BLVD., SARASOTA, FL 34233 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 3688 COUNTRY PLACE BLVD., SARASOTA, FL 34233 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 3688 COUNTRY PLACE BLVD., SARASOTA, FL 34233 | - |
| LC AMENDMENT | 2011-05-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-01-18 |
| ANNUAL REPORT | 2015-01-20 |
| ANNUAL REPORT | 2014-03-17 |
| ANNUAL REPORT | 2013-04-01 |
| ANNUAL REPORT | 2012-04-30 |
| ADDRESS CHANGE | 2011-05-10 |
| LC Amendment | 2011-05-10 |
| ANNUAL REPORT | 2011-04-28 |
| Florida Limited Liability | 2010-03-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
