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PAPERWHITE INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: PAPERWHITE INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PAPERWHITE INVESTMENTS, 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: 27 Jun 2002 (23 years ago)
Date of dissolution: 11 Jan 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Jan 2021 (4 years ago)
Document Number: L02000016160
FEI/EIN Number NOT APPLICABLE

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

Address: 16425 Collins Ave WS8A, Sunny Isles Beach, FL, 33160, US
Mail Address: 515 Ocean Ave Unit 601S, Santa Monica, CA, 90402, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OVED JACK K Authorized Member 16425 Collins Ave WS8A, Sunny Isles Beach, FL, 33160
Malicka-Oved Janina Authorized Member 16425 Collins Ave WS8A, Sunny Isles Beach, FL, 33160
OVED JACK K Agent 16425 Collins Ave WS8A, Sunny Isles Beach, FL, 33160

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-01-11 - -
CHANGE OF MAILING ADDRESS 2020-02-20 16425 Collins Ave WS8A, Sunny Isles Beach, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-30 16425 Collins Ave WS8A, Sunny Isles Beach, FL 33160 -
CHANGE OF PRINCIPAL ADDRESS 2018-01-30 16425 Collins Ave WS8A, Sunny Isles Beach, FL 33160 -
REGISTERED AGENT NAME CHANGED 2016-01-29 OVED, JACK KOBE -
CANCEL ADM DISS/REV 2009-10-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
LC AMENDMENT 2006-05-05 - -
CANCEL ADM DISS/REV 2006-02-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-01-11
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-01-13
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-03-13
ANNUAL REPORT 2016-01-29
ANNUAL REPORT 2015-04-08
ANNUAL REPORT 2014-04-03
ANNUAL REPORT 2013-04-24
ANNUAL REPORT 2012-04-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State