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WHITE SAND CONSTRUCTION GROUP LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

Name Role Address
LOPEZ AUREA I Manager 401 Palmetto Ave., FREEPORT, FL, 32439
LOPEZ AUREA I Agent 401 Palmetto Ave., FREEPORT, FL, 32439

Events

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 -

Documents

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