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WHITE SAND CAPITAL, LLC - Florida Company Profile

Company Details

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

WHITE SAND CAPITAL, 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: 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: 21 Dec 2020 (4 years ago)
Last Event: CONVERSION
Event Date Filed: 21 Dec 2020 (4 years ago)
Document Number: L20000396643
FEI/EIN Number 852263213

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

Address: 2100 S. Ocean Drive, #15K, FORT LAUDERDALE, FL, 33316, US
Mail Address: 2100 S. Ocean Drive, #15K, FORT LAUDERDALE, FL, 33316, US
ZIP code: 33316
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BURGAT CHARLES B Auth 2100 SOUTH OCEAN DRIVE #15K, FORT LAUDERDALE, FL, 33316
BURGAT JAMIE M Manager 2100 SOUTH OCEAN DRIVE #15K, FORT LAUDERDALE, FL, 33316
BURGAT CHARLES B Agent 2100 SOUTH OCEAN DRIVE #15K, FORT LAUDERDALE, FL, 33316

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-01-04 2100 SOUTH OCEAN DRIVE #15K, FORT LAUDERDALE, FL 33316 -
CHANGE OF PRINCIPAL ADDRESS 2022-12-19 2100 S. Ocean Drive, #15K, FORT LAUDERDALE, FL 33316 -
CHANGE OF MAILING ADDRESS 2022-12-19 2100 S. Ocean Drive, #15K, FORT LAUDERDALE, FL 33316 -
CONVERSION 2020-12-21 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 700000208917

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-01-28
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-01-29
AMENDED ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2021-01-31
Florida Limited Liability 2020-12-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State