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WHITE SAND CONSTRUCTION & MAINTENANCE LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

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