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WHITE SANDS INVESTIGATIONS & PROTECTIVE SERVICES, LLC.

WHITE SANDS INVESTIGATIONS & PROTECTIVE SERVICES, LLC.

Company Details

Entity Name:	WHITE SANDS INVESTIGATIONS & PROTECTIVE SERVICES, LLC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co.
Status:	Inactive
Date Filed:	13 Apr 2012 (13 years ago)
Date of dissolution:	23 Sep 2022 (2 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2022 (2 years ago)
Document Number:	L12000051463
FEI/EIN Number	35-2441455
Address:	4913 Pennecott Way, WESLEY CHAPEL, FL, 33544, US
Mail Address:	4913 Pennecott Way, WESLEY CHAPEL, FL, 33544, US
ZIP code:	33544
County:	Pasco
Place of Formation:	FLORIDA

Agent

Name	Role	Address
COMBS JAMES W	Agent	4913 Pennecott Way, WESLEY CHAPEL, FL, 33544

Manager

Name	Role	Address
COMBS JAMES WIII	Manager	4913 Pennecott Way, WESLEY CHAPEL, FL, 33544

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2022-09-23	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2017-01-20	4913 Pennecott Way, WESLEY CHAPEL, FL 33544	No data
CHANGE OF MAILING ADDRESS	2017-01-20	4913 Pennecott Way, WESLEY CHAPEL, FL 33544	No data
REGISTERED AGENT NAME CHANGED	2017-01-20	COMBS, JAMES W	No data
REGISTERED AGENT ADDRESS CHANGED	2017-01-20	4913 Pennecott Way, WESLEY CHAPEL, FL 33544	No data

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J23000038661	ACTIVE	1000000941745	PASCO	2023-01-23	2043-01-25	$ 2,365.93	STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J23000038679	ACTIVE	1000000941746	PASCO	2023-01-23	2033-01-25	$ 386.16	STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J22000228439	ACTIVE	1000000922519	PASCO	2022-05-04	2032-05-11	$ 367.76	STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J22000228421	ACTIVE	1000000922518	PASCO	2022-05-04	2042-05-11	$ 1,069.32	STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J22000071128	ACTIVE	1000000915303	PASCO	2022-02-03	2042-02-09	$ 1,070.21	STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J21000657001	ACTIVE	1000000910817	PASCO	2021-12-14	2031-12-22	$ 638.27	STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J21000656995	ACTIVE	1000000910816	PASCO	2021-12-14	2041-12-22	$ 1,173.23	STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J21000366330	ACTIVE	1000000895323	PASCO	2021-07-15	2041-07-21	$ 1,059.08	STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLIDAY SERVICE CENTER (NO LONGER USE) H, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J21000107569	ACTIVE	1000000879134	PASCO	2021-03-03	2041-03-10	$ 5,823.17	STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLIDAY SERVICE CENTER (NO LONGER USE) H, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J21000105837	ACTIVE	1000000877937	PASCO	2021-03-03	2031-03-10	$ 961.67	STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLIDAY SERVICE CENTER (NO LONGER USE) H, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J19000685113	ACTIVE	1000000844327	PASCO	2019-10-11	2029-10-16	$ 5,479.45	STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLIDAY SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J19000367506	ACTIVE	1000000826970	PASCO	2019-05-15	2039-05-22	$ 1,071.81	STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLIDAY SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J18000180026	ACTIVE	1000000780984	PASCO	2018-04-26	2038-05-02	$ 10,336.18	STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J18000149203	ACTIVE	1000000778631	PASCO	2018-04-05	2038-04-11	$ 1,060.57	STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLIDAY SERVICE CENTER, 2127 GRAND BLVD STE 150, HOLIDAY FL346904554
J17000339079	ACTIVE	1000000745477	PASCO	2017-06-06	2037-06-14	$ 437.59	STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLIDAY SERVICE CENTER, 2127 GRAND BLVD STE 150, HOLIDAY FL346904554
J13000062662	TERMINATED	1000000451821	PASCO	2012-12-27	2033-01-02	$ 722.38	STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD STE 300, PORT RICHEY FL346686842

Documents

Name	Date
ANNUAL REPORT	2021-03-21
ANNUAL REPORT	2020-06-28
ANNUAL REPORT	2019-04-24
ANNUAL REPORT	2018-03-26
ANNUAL REPORT	2017-01-20
ANNUAL REPORT	2016-04-29
ANNUAL REPORT	2015-05-01
ANNUAL REPORT	2014-02-14
ANNUAL REPORT	2013-03-28
Florida Limited Liability	2012-04-13

Date of last update: 01 Feb 2025

Sources: Florida Department of State