| Entity Name: | 516 WHITE STREET, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
516 WHITE STREET, 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: | 08 Sep 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L04000066233 |
| FEI/EIN Number |
201591260
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 516 WHITE STREET, KEY WEST, FL, 33040 |
| Mail Address: | 516 WHITE STREET, KEY WEST, FL, 33040 |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAIRBANK LENNON, LLC | Managing Member | - |
| FAIRBANK JONATHAN | Agent | 516 WHITE STREET, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| PENDING REINSTATEMENT | 2012-11-01 | - | - |
| REINSTATEMENT | 2012-11-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-11-01 | 516 WHITE STREET, KEY WEST, FL 33040 | - |
| CHANGE OF MAILING ADDRESS | 2012-11-01 | 516 WHITE STREET, KEY WEST, FL 33040 | - |
| REGISTERED AGENT NAME CHANGED | 2012-11-01 | FAIRBANK, JONATHAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-11-01 | 516 WHITE STREET, KEY WEST, FL 33040 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000108840 | TERMINATED | 1000000200969 | MONROE | 2011-01-12 | 2031-02-23 | $ 2,971.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI - KEY WEST SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-26 |
| REINSTATEMENT | 2012-11-01 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-05-14 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-05-31 |
| Florida Limited Liabilites | 2004-09-08 |
Date of last update: 02 May 2025
Sources: Florida Department of State
