Search icon

WHITEHOUSE INVESTMENTS LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

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

WHITEHOUSE 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.
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: 09 Sep 2005 (20 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L05000088790
FEI/EIN Number 203432728

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

Address: 3128 CORAL WAY, MIAMI, FL, 33145
Mail Address: 3128 CORAL WAY, MIAMI, FL, 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BLANCO MARIA V Managing Member 3128 CORAL WAY, MIAMI, FL, 33145
BANOS, ESQ JAVIER Agent 3126 CORAL WAY, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-11-12 - -
CHANGE OF MAILING ADDRESS 2009-11-12 3128 CORAL WAY, MIAMI, FL 33145 -
REGISTERED AGENT NAME CHANGED 2009-11-12 BANOS, ESQ, JAVIER -
REGISTERED AGENT ADDRESS CHANGED 2009-11-12 3126 CORAL WAY, MIAMI, FL 33145 -
CHANGE OF PRINCIPAL ADDRESS 2009-11-12 3128 CORAL WAY, MIAMI, FL 33145 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2008-02-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
REINSTATEMENT 2009-11-12
REINSTATEMENT 2008-02-27
Florida Limited Liability 2005-09-09

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jun 2025

Sources: Florida Department of State