| Entity Name: | WHITE SANDS CLEANING SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHITE SANDS CLEANING 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. |
| 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: | 05 Jul 2022 (3 years ago) |
| Document Number: | L22000298117 |
| FEI/EIN Number |
883415012
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 720 WESTWOOD BEACH CIR, PANAMA CITY BEACH, FL, 32413, US |
| Mail Address: | 720 WESTWOOD BEACH CIR, PANAMA CITY BEACH, FL, 32413, US |
| ZIP code: | 32413 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUERRA VELIZ RAUL A | Manager | 720 WESTWOOD BEACH CIR, PANAMA CITY BEACH, FL, 32413 |
| GUERRA VELIZ RAUL A | Agent | 720 WESTWOOD BEACH CIR, PANAMA CITY BEACH, FL, 32413 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-16 |
| ANNUAL REPORT | 2023-04-07 |
| Florida Limited Liability | 2022-07-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2156047306 | 2020-04-29 | 0491 | PPP | 113 DOGWOOD LN, CRESTVIEW, FL, 32536-9384 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
