| Entity Name: | WHITESAND ASSETS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHITESAND ASSETS 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: | 28 Jun 2010 (15 years ago) |
| Date of dissolution: | 30 Jun 2016 (9 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jun 2016 (9 years ago) |
| Document Number: | L10000068958 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1541 Brickell Avenue, miami, FL, 33129, US |
| Mail Address: | 1541 Brickell Avenue, miami, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CEVALLOS JOSE M | Manager | AV. INTEROCEANICA, QUITO |
| MERINO Ma. DEL CARMEN | Manager | 1441 BRICKELL AVE, MIAMI, FL, 33131 |
| PRIME KEYS SOLUTIONS LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2016-06-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-02 | 1541 Brickell Avenue, 1806, miami, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-02 | 1541 Brickell Avenue, 1806, miami, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-02 | PRIME KEYS SOLUTIONS LLC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-02 | 1541 Brickell Avenue, 1806, miami, FL 33129 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2016-06-30 |
| ANNUAL REPORT | 2016-02-02 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-05-23 |
| ANNUAL REPORT | 2011-04-29 |
| Florida Limited Liability | 2010-06-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
