| Entity Name: | WHITE ELEPHANT INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHITE ELEPHANT 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: | 29 Mar 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L05000031044 |
| FEI/EIN Number |
204569665
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1920 E HALLANDALE BEACH BLVD, STE 904, HALLANDALE, FL, 33009 |
| Mail Address: | 1920 E HALLANDALE BEACH BLVD, STE 904, HALLANDALE, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEREDIA HERNANDO | Managing Member | 1920 E HALLANDALE BEACH BLVD, STE 904, HALLANDALE, FL, 33009 |
| URREGO CLAUDIA | Agent | 1920 E HALLANDALE BEACH BLVD, STE 904, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-05-03 |
| Florida Limited Liabilites | 2005-03-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
