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288 WHITESANDS US LLC - Florida Company Profile

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Company Details

Entity Name: 288 WHITESANDS US LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

288 WHITESANDS US 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: 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 Apr 2017 (8 years ago)
Document Number: L17000075930
FEI/EIN Number 30-0995329

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 288 HOUSE, 1 ASTON WAY, POOLE, DO, BH12 4FE, GB
Mail Address: 288 HOUSE, 1 ASTON WAY, POOLE, DO, BH12 4FE, GB
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALLEN STEPHEN R Manager 61 BANKS ROAD, POOLE, DO, BH13 PP
CUMBERLAND DAVID ACPA Agent 1605 MAIN STREET SUITE 600, SARASOTA, FL, 34236

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-08 1605 MAIN STREET SUITE 600, SARASOTA, FL 34236 -
CHANGE OF PRINCIPAL ADDRESS 2019-02-14 288 HOUSE, 1 ASTON WAY, POOLE, DORSET BH12 4FE GB -
CHANGE OF MAILING ADDRESS 2019-02-14 288 HOUSE, 1 ASTON WAY, POOLE, DORSET BH12 4FE GB -
REGISTERED AGENT NAME CHANGED 2019-02-14 CUMBERLAND, DAVID A, CPA -
REGISTERED AGENT ADDRESS CHANGED 2019-02-14 1990 MAIN STREET, SUITE 801, SARASOTA, FL 34236 -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-13
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-03-29
Florida Limited Liability 2017-04-04

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Date of last update: 01 Jul 2025

Sources: Florida Department of State