| Entity Name: | WHITE SANDS LENDER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHITE SANDS LENDER 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: | 16 Dec 2020 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Mar 2024 (a year ago) |
| Document Number: | L20000393436 |
| FEI/EIN Number |
84-2269504
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6810 FRONT ST, KEY WEST, FL, 33040, US |
| Mail Address: | 6810 FRONT ST, KEY WEST, FL, 33040, US |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'CONNELL JOSEPH | Manager | 6810 FRONT ST, KEY WEST, FL, 33040 |
| O'CONNELL JOSEPH | Agent | 6810 FRONT ST, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-03-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-07 | 6810 FRONT ST, KEY WEST, FL 33040 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-07 | 6810 FRONT ST, KEY WEST, FL 33040 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-07 | O'CONNELL, JOSEPH | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-07 | 6810 FRONT ST, KEY WEST, FL 33040 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-03-07 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-12 |
| Florida Limited Liability | 2020-12-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
