| Entity Name: | WHITE SANDS INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHITE SANDS INVESTMENT GROUP, 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: | 12 Oct 2012 (13 years ago) |
| Date of dissolution: | 27 Feb 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Feb 2015 (10 years ago) |
| Document Number: | L12000130469 |
| FEI/EIN Number |
46-1178941
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 326 LAKE FRANCES DRIVE, WEST PALM BEACH, FL, 33417 |
| Mail Address: | 326 LAKE FRANCES DRIVE, WEST PALM BEACH, FL, 33417 |
| ZIP code: | 33417 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Penna Denise | Vice President | 326 LAKE FRANCES DRIVE, WEST PALM BEACH, FL, 33417 |
| Viskovich Thomas aSr. | Auth | 326 LAKE FRANCES DRIVE, WEST PALM BEACH, FL, 33417 |
| THOMAS VISKOVICH A | Agent | 326 LAKE FRANCES DR, WEST PALM BEACH, FL, 33417 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000113507 | 1800-DOG POOP/SCOOPYDOO-PALM BEACH | EXPIRED | 2013-11-19 | 2018-12-31 | - | 326 LAKE FRANCES DR, WEST PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-02-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-02-27 |
| AMENDED ANNUAL REPORT | 2014-06-10 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-23 |
| Florida Limited Liability | 2012-10-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
