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WHITEHOUSE 94, LLC - Florida Company Profile

Company Details

Entity Name: WHITEHOUSE 94, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WHITEHOUSE 94, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 16 May 2005 (20 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L05000048723
FEI/EIN Number 202863583

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1200 PONCE DE LEON BOULEVARD, SECOND FLOOR, CORAL GABLES, FL, 33134
Mail Address: 1200 PONCE DE LEON BOULEVARD, SECOND FLOOR, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOSCHETTI LUIS R Manager 1200 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134
BODE ODALYS Agent 1200 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09090900401 2560 SOUTH OCEAN EXPIRED 2009-03-31 2014-12-31 - 2560 S. OCEAN BOULEVARD, PALM BEACH, FL, 33480

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-30 1200 PONCE DE LEON BOULEVARD, SECOND FLOOR, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2010-04-30 1200 PONCE DE LEON BOULEVARD, SECOND FLOOR, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-30 1200 PONCE DE LEON BOULEVARD, SECOND FLOOR, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2009-04-30 BODE, ODALYS -

Documents

Name Date
ANNUAL REPORT 2011-04-25
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-03-07
ANNUAL REPORT 2007-05-29
ANNUAL REPORT 2006-12-07
ANNUAL REPORT 2006-04-28
Florida Limited Liabilites 2005-05-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State