| Entity Name: | WHITE HORSES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHITE HORSES 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: | 01 Apr 2004 (21 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | L04000024966 |
| Address: | 21150 POINT PLACE, APT # 1501, AVENTURA, FL, 33180 |
| Mail Address: | 21150 POINT PLACE, APT # 1501, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENAYAS JOSE | Manager | 21150 POINT PLACE - APT # 1501, AVENTURA, FL, 33180 |
| SPOTTI ALICIA | Managing Member | 21150 POINT PLACE - APT # 1501, AVENTURA, FL, 33180 |
| GIMENEZ CLAUDIO F | Agent | 21150 POINT PLACE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2004-04-02 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
