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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: 14 Jun 2005 (20 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L05000059184
FEI/EIN Number APPLIED FOR

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

Address: 1200 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134
Mail Address: 1200 PONCE DE LEON BOULEVARD, 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
RAULIN KURT A Agent 1200 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-28 1200 PONCE DE LEON BOULEVARD, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2006-04-28 1200 PONCE DE LEON BOULEVARD, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2006-04-28 RAULIN, KURT A -
REGISTERED AGENT ADDRESS CHANGED 2006-04-28 1200 PONCE DE LEON BOULEVARD, CORAL GABLES, FL 33134 -

Court Cases

Title Case Number Docket Date Status
WHITEHOUSE 94, LLC and LUIS R. BOSCHETTI VS MERCANTIL COMMERCEBANK, N.A., etc., et al. 4D2010-4767 2010-11-23 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502009CA015530XXXXMB

Parties

Name WHITEHOUSE 94, LLC
Role Appellant
Status Active
Representations RICHARD A. MORGAN, KELLY A. MCGOVERN
Name LUIS R. BOSCHETTI
Role Appellant
Status Active
Name COMMERCEBANK, N.A.
Role Appellee
Status Active
Name 2560 SOUTH OCEAN BLVD. CONDO.
Role Appellee
Status Active
Name MERCANTIL COMMERCEBANK, N.A.
Role Appellee
Status Active
Representations Peter H. Levitt
Name Hon. Jack H. Cook
Role Judge/Judicial Officer
Status Active
Name Clerk - Palm Beach
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2011-02-18
Type Misc. Events
Subtype Case Closed
Description Case Closed (No Record)
Docket Date 2011-01-13
Type Disposition by Order
Subtype Dismissed
Description Order Granting Voluntary Dismissal
Docket Date 2011-01-13
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2011-01-04
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Motion For Voluntary Dismissal
On Behalf Of WHITEHOUSE 94, LLC
Docket Date 2010-11-30
Type Order
Subtype Order on Filing Fee
Description ORD-Pay Filing Fee-Civil Appeal
Docket Date 2010-11-29
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2010-11-23
Type Misc. Events
Subtype Order Appealed
Description **DNU** order appealed
Docket Date 2010-11-23
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of WHITEHOUSE 94, LLC

Documents

Name Date
ANNUAL REPORT 2006-04-28
Florida Limited Liabilites 2005-06-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State