| Entity Name: | WHITE SEA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 26 Apr 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L05000041020 |
| FEI/EIN Number | 202742072 |
| Address: | 1111 Kane Concourse, Bay Harbor Island, FL, 33154, US |
| Mail Address: | 4005 NW 114 TH AVE, DORAL, FL, 33178, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ MILTON | Agent | 4005 NW 114 TH AVE, DORAL, FL, 33178 |
| Name | Role |
|---|---|
| BIG SEA INVESTMENTS LLC | Manager |
| MALMOT, INC. | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-12 | 1111 Kane Concourse, Ste.217, Bay Harbor Island, FL 33154 | No data |
| CHANGE OF MAILING ADDRESS | 2010-04-06 | 1111 Kane Concourse, Ste.217, Bay Harbor Island, FL 33154 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-04-06 | PEREZ, MILTON | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-06 | 4005 NW 114 TH AVE, DORAL, FL 33178 | No data |
| LC AMENDMENT | 2006-11-16 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-02-12 |
| ANNUAL REPORT | 2012-01-22 |
| ANNUAL REPORT | 2011-04-01 |
| ANNUAL REPORT | 2010-04-06 |
| ANNUAL REPORT | 2009-01-15 |
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-04-27 |
| LC Amendment | 2006-11-16 |
| ANNUAL REPORT | 2006-04-24 |
| Florida Limited Liability | 2005-04-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
