| Entity Name: | WHITE SAND HOME INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHITE SAND HOME INVESTMENTS 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: | 01 Jun 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L18000136734 |
| FEI/EIN Number |
83-0740585
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11748 WINTERSET COVE DRIVE, RIVERVIEW, FL, 33579 |
| Mail Address: | 11748 WINTERSET COVE DRIVE, RIVERVIEW, FL, 33579 |
| ZIP code: | 33579 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GANANCIAL JUN REY | Manager | 11748 WINTERSET COVE DRIVE, RIVERVIEW, FL, 33579 |
| GANANCIAL EMIE | Authorized Manager | 11748 WINTERSET COVE DRIVE, RIVERVIEW, FL, 33579 |
| GANANCIAL JUN REY | Agent | 11748 WINTERSET COVE DRIVE, RIVERVIEW, FL, 33579 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-06-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
