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WHITE SANDS LENDER LLC - Florida Company Profile

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Company Details

Entity Name: WHITE SANDS LENDER LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 16 Dec 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Mar 2024 (a year ago)
Document Number: L20000393436
FEI/EIN Number 84-2269504
Address: 6810 FRONT ST, KEY WEST, FL, 33040, US
Mail Address: 6810 FRONT ST, KEY WEST, FL, 33040, US
ZIP code: 33040
City: Key West
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 - -

Documents

Name Date
REINSTATEMENT 2024-03-07
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-12
Florida Limited Liability 2020-12-16

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Date of last update: 02 Aug 2025

Sources: Florida Department of State