| Entity Name: | WHITE SANDS INVESTIGATIONS & PROTECTIVE SERVICES, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHITE SANDS INVESTIGATIONS & PROTECTIVE SERVICES, 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: | 13 Apr 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L12000051463 |
| FEI/EIN Number |
35-2441455
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| COMBS JAMES WIII | Manager | 4913 Pennecott Way, WESLEY CHAPEL, FL, 33544 |
| COMBS JAMES W | Agent | 4913 Pennecott Way, WESLEY CHAPEL, FL, 33544 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-20 | 4913 Pennecott Way, WESLEY CHAPEL, FL 33544 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-20 | 4913 Pennecott Way, WESLEY CHAPEL, FL 33544 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-20 | COMBS, JAMES W | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-20 | 4913 Pennecott Way, WESLEY CHAPEL, FL 33544 | - |
| 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 |
| 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 Apr 2025
Sources: Florida Department of State
