| Entity Name: | WHITE SANDS CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHITE SANDS CAPITAL 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: | 26 Apr 2010 (15 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L10000044800 |
| FEI/EIN Number |
272988894
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18 Via de Luna Dr, PENSACOLA BEACH, FL, 32561, US |
| Mail Address: | 18 Via de Luna Dr, PENSACOLA BEACH, FL, 32561, US |
| ZIP code: | 32561 |
| County: | Santa Rosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCDONALD TRAVIS | Managing Member | 907 PANFERIO DRIVE, PENSACOLA BEACH, FL, 32561 |
| DANCAESCU OLGA | Managing Member | 810 Mt Vernon St, Orlando, FL, 32803 |
| DANCAESCU ALEX LEASON | Managing Member | 1701 W Intendencia St, Pensacola, FL, 32502 |
| MCDONALD TRAVIS | Agent | 907 PANFERIO DRIVE, PENSACOLA BEACH, FL, 32561 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-01 | 18 Via de Luna Dr, PH03, PENSACOLA BEACH, FL 32561 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-01 | 18 Via de Luna Dr, PH03, PENSACOLA BEACH, FL 32561 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-16 |
| ANNUAL REPORT | 2013-02-01 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-26 |
| Florida Limited Liability | 2010-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
