Search icon

WHITE SAND I, LLC - Florida Company Profile

Company Details

Entity Name: WHITE SAND I, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WHITE SAND I, 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: 15 Jan 2020 (5 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L20000022608
FEI/EIN Number APPLIED FOR

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

Address: 2901 CLINT MOORE ROAD, SUITE 404, BOCA RATON, FL, 33496, US
Mail Address: 2901 CLINT MOORE ROAD, SUITE 404, BOCA RATON, FL, 33496, US
ZIP code: 33496
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHITE SAND HOLDING, LLC Authorized Person 2901 CLINT MOORE ROAD, STE 404, BOCA RATON, FL, 33496
THE LAW FOR ALL, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2021-04-28 1 E BROWARD BLVD, STE 700, FORT LAUDERDALE, FL 33301 -

Documents

Name Date
ANNUAL REPORT 2021-04-28
Florida Limited Liability 2020-01-15

Date of last update: 03 Mar 2025

Sources: Florida Department of State