| Entity Name: | WHITE SANDS 2025 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHITE SANDS 2025 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Oct 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 Nov 2019 (5 years ago) |
| Document Number: | L16000184806 |
| FEI/EIN Number |
81-4176526
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 78 SW 7th STREET, MIAMI, FL, 33130, US |
| Mail Address: | 78 SW 7th STREET, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Benchlouch Moises | Manager | 7440 NW 79th Street, MEDLEY, FL, 33166 |
| BENCHLOUCH MOISES | Agent | 7440 NW 79th Street, MEDLEY, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000152317 | HAERS ID | ACTIVE | 2024-12-16 | 2029-12-31 | - | 78 SW 7TH STREET SUITE 500, MIAMI, FL, 33130 |
| G23000134919 | WHITESANDS | ACTIVE | 2023-11-02 | 2028-12-31 | - | 7440 NW 79TH STREET, MEDLEY, FL, 33166 |
| G19000058546 | ATIPICO GROUP | EXPIRED | 2019-05-16 | 2024-12-31 | - | 78 SW 7TH STREET, SUITE 500, MIAMI, FL, 33130 |
| G18000127603 | ATIPICO | ACTIVE | 2018-12-03 | 2028-12-31 | - | 78 SW 7TH STREET, SUITE 500, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-06 | 78 SW 7th STREET, SUITE 500, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-06 | 78 SW 7th STREET, SUITE 500, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-04 | 7440 NW 79th Street, MEDLEY, FL 33166 | - |
| LC AMENDMENT | 2019-11-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-30 | BENCHLOUCH, MOISES | - |
| LC RESTATED ARTICLES | 2016-11-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-06-11 |
| LC Amendment | 2019-11-13 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-03-30 |
| LC Restated Articles | 2016-11-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
