| Entity Name: | WHITE SEA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHITE SEA 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: | 26 Apr 2005 (20 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: | L05000041020 |
| FEI/EIN Number |
202742072
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| BIG SEA INVESTMENTS LLC | Manager | - |
| MALMOT, INC. | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-12 | 1111 Kane Concourse, Ste.217, Bay Harbor Island, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-06 | 1111 Kane Concourse, Ste.217, Bay Harbor Island, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-06 | PEREZ, MILTON | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-06 | 4005 NW 114 TH AVE, DORAL, FL 33178 | - |
| LC AMENDMENT | 2006-11-16 | - | - |
| 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 May 2025
Sources: Florida Department of State
