| Entity Name: | WHITE SAND CONSTRUCTION & MAINTENANCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHITE SAND CONSTRUCTION & MAINTENANCE 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: | 28 Feb 2014 (11 years ago) |
| Date of dissolution: | 11 May 2018 (7 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 11 May 2018 (7 years ago) |
| Document Number: | L14000034144 |
| FEI/EIN Number |
46-4918015
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 216 WATERVIEW DRIVE, POLK CITY,, FL, 33868 |
| Mail Address: | 216 WATERVIEW DRIVE, POLK CITY,, FL, 33868 |
| ZIP code: | 33868 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UTRERA BRYAN | President | 216 WATERVIEW DR, POLK CITY, FL, 33868 |
| UTRERA FAUSTINO | Manager | 216 WATERVIEW DR, POLK CITY, FL, 33868 |
| UTRERA VERONICA | Secretary | 216 WATERVIEW DRIVE, POLK CITY, FL, 33868 |
| UTRERA JACQUELINE | SUP | 216 WATERVIEW DRIVE, POLK CITY, FL, 33868 |
| UTRERA BRYAN | Agent | 216 WATERVIEW DRIVE, POLK CITY, FL, 33868 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-28 |
| Florida Limited Liability | 2014-02-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
