| Entity Name: | WHITE SAND CONSTRUCTION GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHITE SAND CONSTRUCTION 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: | 22 Jul 2013 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L13000102953 |
| FEI/EIN Number |
46-3231062
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 Palmetto Ave., FREEPORT, FL, 32439, US |
| Mail Address: | 401 Palmetto Ave., FREEPORT, FL, 32439, US |
| ZIP code: | 32439 |
| County: | Walton |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ AUREA I | Manager | 401 Palmetto Ave., FREEPORT, FL, 32439 |
| LOPEZ AUREA I | Agent | 401 Palmetto Ave., FREEPORT, FL, 32439 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 401 Palmetto Ave., FREEPORT, FL 32439 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 401 Palmetto Ave., FREEPORT, FL 32439 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 401 Palmetto Ave., FREEPORT, FL 32439 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-09-02 |
| ANNUAL REPORT | 2016-03-27 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-04-30 |
| Florida Limited Liability | 2013-07-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
