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WHITE SANDS PROPERTY SERVICES LLC - Florida Company Profile

Company Details

Entity Name: WHITE SANDS PROPERTY SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WHITE SANDS PROPERTY SERVICES 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: 26 Dec 2019 (5 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: L20000004944
Address: 646 HARTFORD DR NW, PORT CHARLOTTE, FL, 33952
Mail Address: 646 HARTFORD DR NW, PORT CHARLOTTE, FL, 33952
ZIP code: 33952
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO RAFAEL Manager 646 HARTFORD DR NW, PORT CHARLOTTE, FL, 33952
CASTILLO MARGARITA Manager 646 HARTFORD DR NW, PORT CHARLOTTE, FL, 33952
CASTILLO RAFAEL Agent 646 HARTFORD DR NW, PORT CHARLOTTE, FL, 33952

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000057112 SPARTAN INTEGRATION SERVICES LLC. ACTIVE 2020-05-22 2025-12-31 - 646 HARTFORD DR NW, PORT CHARLOTTE, FL, 33952

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000523658 TERMINATED 1000000903868 CHARLOTTE 2021-10-06 2041-10-13 $ 2,583.73 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J21000174189 TERMINATED 1000000884953 CHARLOTTE 2021-04-12 2041-04-14 $ 7,762.42 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
Florida Limited Liability 2019-12-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State