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. |
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 |
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 |
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 | - | - |
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